Gifteroo Ltd is a private limited company located at Unit 36 Wintry Park Farm, Thornwood Road, Epping CM16 6TB. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Thomas B., appointed on 28 January 2021. Director Hollie W., appointed on 28 January 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The latest confirmation statement was filed on 2023-01-27 and the deadline for the next filing is 2024-02-10. Additionally, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Unit 36 Wintry Park Farm |
| Office Address2 | Thornwood Road |
| Town | Epping |
| Post code | CM16 6TB |
| Country of origin | United Kingdom |
| Registration Number | 13164669 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Hollie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights.
Hollie W.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 14th, November 2023 |
accounts | Free Download (2 pages) |
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