Founded in 2014, My Gift (UK), classified under reg no. 08871407 is an active company. Currently registered at Lavender House Colliers Lane CW9 6NF, Northwich the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has one director. Anthony J., appointed on 31 January 2014. There are currently no secretaries appointed. Currently there is one former director listed by the company - Paul B., who left the company on 6 December 2022. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Lavender House Colliers Lane |
| Office Address2 | Aston By Budworth |
| Town | Northwich |
| Post code | CW9 6NF |
| Country of origin | United Kingdom |
| Registration Number | 08871407 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 31 January 2014
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Anthony J. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul B. This PSC owns 25-50% shares.
Anthony J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -4 835 | -10 061 | -10 061 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | ||
| Cash Bank In Hand | 229 | ||||||||
| Current Assets | 229 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 835 | -10 061 | -10 061 | ||||||
| Tangible Fixed Assets | 13 022 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -4 935 | -10 161 | |||||||
| Shareholder Funds | -4 835 | -10 061 | -10 061 | ||||||
| Other | |||||||||
| Creditors | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | ||
| Net Current Assets Liabilities | -17 857 | -10 061 | -10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 |
| Total Assets Less Current Liabilities | -4 835 | -10 061 | -10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 | 10 061 |
| Creditors Due Within One Year | 18 086 | 10 061 | 10 061 | ||||||
| Fixed Assets | 13 022 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 15 320 | ||||||||
| Tangible Fixed Assets Depreciation | 2 298 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 298 | ||||||||
| Tangible Fixed Assets Disposals | 15 320 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 2nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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