Giftzuu started in year 2012 as Private Limited Company with registration number 08156477. The Giftzuu company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Preston at Barn 2 Island Farm Cartmell Lane. Postal code: PR3 0LU. Since Fri, 22nd Nov 2019 Giftzuu Limited is no longer carrying the name Magnifiscience.
The firm has 2 directors, namely Nicholas C., Steven K.. Of them, Nicholas C., Steven K. have been with the company the longest, being appointed on 25 July 2012. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Barn 2 Island Farm Cartmell Lane |
Office Address2 | Nateby |
Town | Preston |
Post code | PR3 0LU |
Country of origin | United Kingdom |
Registration Number | 08156477 |
Date of Incorporation | Wed, 25th Jul 2012 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th April |
Company age | 12 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
Last confirmation statement dated | Tue, 25th Jul 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Nicholas C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Steven K. This PSC owns 25-50% shares. The third one is Rosetta Brands Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nicholas C.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Steven K.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Rosetta Brands Ltd
4a Fairway, Petts Wood, Orpington, BR5 1EG, England
Legal authority | Companies Act |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 07234651 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Magnifiscience | November 22, 2019 |
Funzap | May 23, 2013 |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||||
Balance Sheet | |||||||||||
Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | ||||||
Net Assets Liabilities | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||||
Cash Bank In Hand | 0 | 0 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||||
Reserves/Capital | |||||||||||
Shareholder Funds | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||||
Other | |||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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