Gift2 Limited in 219 Burton Road DERBY

Gift2 Limited DERBY

Gift2 started in year 2014 as Private Limited Company with registration number 09320852. The Gift2 company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Derby at Vicarage Corner House. Postal code: DE23 6AE. Since 2018-06-11 Gift2 Limited is no longer carrying the name Photo Panda Pictures.

Gift2 Limited Address / Contact

Office Address	Vicarage Corner House
Office Address2	219 Burton Road
Town	Derby
Post code	DE23 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09320852
Date of Incorporation	Thu, 20th Nov 2014
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st October
Company age	10 years old
Account next due date	Mon, 31st Oct 2022 (535 days after)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sun, 4th Dec 2022 (2022-12-04)
Last confirmation statement dated	Sat, 20th Nov 2021

Company staff

David K.

Position: Director

Appointed: 20 November 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Zsolt S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zsolt S.

Notified on	1 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

Notified on	6 April 2016
Ceased on	1 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Photo Panda Pictures	June 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	100	1 101

Balance Sheet
Cash Bank On Hand		100	100	103	10 712	23 628
Current Assets	100	19 954	21 868	110 914	130 344	33 364
Debtors		2 769	4 683	81 987	92 298	9 736
Net Assets Liabilities					-75 044	-219 027
Total Inventories		17 085	17 085	28 824	27 334
Property Plant Equipment		19 850	13 233	35 932
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	1 101
Stocks Inventory		17 085
Tangible Fixed Assets		19 850

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		1 001
Shareholder Funds	100	1 101

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 617	13 234	29 623	65 555
Average Number Employees During Period			1	8	6	1
Creditors		38 703	55 572	213 297	205 388	252 391
Depreciation Rate Used For Property Plant Equipment						33
Disposals Decrease In Depreciation Impairment Property Plant Equipment						65 555
Disposals Property Plant Equipment						65 555
Net Current Assets Liabilities	100	-18 749	-33 704	-102 383	-75 044	-219 027
Property Plant Equipment Gross Cost		26 467	26 467	65 555	65 555
Total Assets Less Current Liabilities	100	1 101	-20 471	-66 451	-75 044	-219 027
Increase From Depreciation Charge For Year Property Plant Equipment			6 617	16 389	35 932
Total Additions Including From Business Combinations Property Plant Equipment				39 088
Creditors Due Within One Year		38 703
Fixed Assets		19 850
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		26 467
Tangible Fixed Assets Cost Or Valuation		26 467
Tangible Fixed Assets Depreciation		6 617
Tangible Fixed Assets Depreciation Charged In Period		6 617

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-20 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022	gazette	Free Download (1 page)
AD01	New registered office address Vicarage Corner House 219 Burton Road Derby DE23 6AE. Change occurred on 2021-09-30. Company's previous address: 83 Friar Gate Derby DE1 1FL England. filed on: 30th, September 2021	address	Free Download (1 page)
CH01	On 2021-09-30 director's details were changed filed on: 30th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-20 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-20 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 83 Friar Gate Derby DE1 1FL. Change occurred on 2019-07-23. Company's previous address: The Fairway Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ. filed on: 23rd, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-20 filed on: 3rd, December 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 093208520001, created on 2018-07-23 filed on: 30th, July 2018	mortgage	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-11 filed on: 11th, June 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-11-20 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-11-20 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-20 filed on: 8th, December 2015	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-11-30 to 2015-10-31 filed on: 24th, November 2015	accounts	Free Download (1 page)
AD01	New registered office address The Fairway Lows Lane Stanton-by-Dale Ilkeston Derbyshire DE7 4RJ. Change occurred on 2015-11-10. Company's previous address: 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom. filed on: 10th, November 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2014	incorporation	Free Download (27 pages)
SH01	Statement of Capital on 2014-11-20: 100.00 GBP	capital