That Amazing Gift Company Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2023-06-05, this 1-year-old company is run by 1 director.
Director Delena W., appointed on 05 June 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to Companies House records there was a change of name on 2023-06-26 and their previous name was That Gift Company Ltd.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14913900 |
| Date of Incorporation | Mon, 5th Jun 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Wed, 5th Mar 2025 (262 days left) |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
Position: Director
Appointed: 05 June 2023
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Delena W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Delena W.
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| That Gift Company | June 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed that gift company LTDcertificate issued on 26/06/23 filed on: 26th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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