Giftfix Limited BOOTLE


Giftfix Limited is a private limited company situated at C/O 2, Millers Bridge, Bootle L20 8LH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 1 director and 1 secretary.
Director Gail M., appointed on 20 March 2020.
Changing the topic to secretaries, we can mention: Gail M., appointed on 11 February 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House data there was a name change on 2020-04-27 and their previous name was Giftfixx Limited.
The latest confirmation statement was sent on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Giftfix Limited Address / Contact

Office Address C/o 2
Office Address2 Millers Bridge
Town Bootle
Post code L20 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12454802
Date of Incorporation Tue, 11th Feb 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Gail M.

Position: Director

Appointed: 20 March 2020

Gail M.

Position: Secretary

Appointed: 11 February 2020

Rachel M.

Position: Director

Appointed: 11 February 2020

Resigned: 01 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Rachel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rachel M.

Notified on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Giftfixx April 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand934  
Current Assets4 1852 8372 387
Net Assets Liabilities3 18380433
Property Plant Equipment8 498  
Total Inventories3 251  
Other
Accumulated Depreciation Impairment Property Plant Equipment1 500  
Additions Other Than Through Business Combinations Property Plant Equipment9 998  
Average Number Employees During Period111
Bank Borrowings9 500  
Creditors9 5008 5318 152
Fixed Assets8 4986 4985 798
Increase From Depreciation Charge For Year Property Plant Equipment1 500  
Net Current Assets Liabilities4 1852 8372 387
Property Plant Equipment Gross Cost9 998  
Total Assets Less Current Liabilities12 6839 3358 185

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/02/10
filed on: 23rd, February 2024
Free Download (3 pages)

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