Giftzuu Limited PRESTON


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.

Giftzuu Limited Address / Contact

Office Address Barn 2 Island Farm Cartmell Lane
Office Address2 Nateby
Town Preston
Post code PR3 0LU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicholas C.

Position: Director

Appointed: 25 July 2012

Steven K.

Position: Director

Appointed: 25 July 2012

People with significant control

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

Company previous names

Magnifiscience November 22, 2019
Funzap May 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth50505050505050    
Balance Sheet
Cash Bank On Hand      00000
Net Assets Liabilities    50505050505050
Cash Bank In Hand     00    
Net Assets Liabilities Including Pension Asset Liability50505050505050    
Reserves/Capital
Shareholder Funds50505050505050    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5050505050505050505050
Number Shares Allotted5050505050505050505050
Par Value Share111111 1111
Share Capital Allotted Called Up Paid50505050505050    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 4th, January 2024
Free Download (2 pages)

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