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The Universal Gift Card Company Limited LONDON

The Universal Gift Card Company started in year 2013 as Private Limited Company with registration number 08600709. The The Universal Gift Card Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2nd Floor, 39. Postal code: EC4M 7JN.

There is a single director in the firm at the moment - Walisinghe D., appointed on 8 July 2013. In addition, a secretary was appointed - Walisinghe D., appointed on 8 July 2013. As of 25 April 2024, there were 2 ex directors - Andrew S., Andrew S. and others listed below. There were no ex secretaries.

The Universal Gift Card Company Limited Address / Contact

Office Address 2nd Floor, 39
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08600709
Date of Incorporation Mon, 8th Jul 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Walisinghe D.

Position: Director

Appointed: 08 July 2013

Walisinghe D.

Position: Secretary

Appointed: 08 July 2013

Andrew S.

Position: Director

Appointed: 01 September 2014

Resigned: 01 April 2022

Andrew S.

Position: Director

Appointed: 08 July 2013

Resigned: 23 February 2014

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Thishan D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew S. This PSC owns 25-50% shares.

Thishan D.

Notified on 7 April 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-4 83672 45513 602      
Balance Sheet
Cash Bank In Hand13 01666 26316 508      
Cash Bank On Hand  16 50831 3413 57722 17573 204127 809116 747
Current Assets15 22088 24835 23941 68214 96731 26587 544145 899214 328
Debtors 18 88513 7318 19142 3916 5908 5908 59082 581
Net Assets Liabilities  13 602-34 330-11 238-8 879-7 59845 03065 608
Net Assets Liabilities Including Pension Asset Liability-4 83672 45513 602      
Other Debtors  13 7318 1916 5906 5909 6588 59011 843
Property Plant Equipment  726182739 6004 8004 23810 878
Stocks Inventory2 2043 1005 000      
Tangible Fixed Assets1 00050072      
Total Inventories  5 0002 1504 8002 5005 7509 50015 000
Reserves/Capital
Called Up Share Capital100151 000183 000      
Profit Loss Account Reserve-4 936-78 545-169 398      
Shareholder Funds-4 83672 45513 602      
Other
Amount Specific Advance Or Credit Directors10 1283 8504 1501 24133 40538 91939 07235 00446 367
Amount Specific Advance Or Credit Made In Period Directors  8 000 4 040  4 068 
Amount Specific Advance Or Credit Repaid In Period Directors   5 3918 3725 514153 11 363
Accumulated Depreciation Impairment Property Plant Equipment  1 5361 9182 2637 33612 13617 99620 980
Average Number Employees During Period   332445
Bank Borrowings Overdrafts   26  50 00036 90727 111
Creditors  21 69576 50840 30747 92050 00036 90727 111
Creditors Due Within One Year20 85616 19321 695      
Increase From Depreciation Charge For Year Property Plant Equipment   3823455 0734 8005 8602 984
Net Current Assets Liabilities-5 63672 05513 544-34 826-11 389-16 65531 98573 91678 753
Number Shares Allotted10015 100 00015 082 956      
Number Shares Issued But Not Fully Paid     15 256 49915 256 49915 256 49915 256 499
Other Creditors  20 75317 82434 27941 64244 50541 681111 631
Other Taxation Social Security Payable  942-3276 0286 27811 05419 07912 721
Par Value Share100  1111
Payments Received On Account   58 98512 735    
Property Plant Equipment Gross Cost  1 6082 5362 53616 93616 93622 23431 858
Provisions For Liabilities Balance Sheet Subtotal  141221221 8249111 8812 067
Provisions For Liabilities Charges20010014      
Share Capital Allotted Called Up Paid100151 000183 000      
Tangible Fixed Assets Additions1 500 108      
Tangible Fixed Assets Cost Or Valuation1 5001 5001 608      
Tangible Fixed Assets Depreciation5001 0001 536      
Tangible Fixed Assets Depreciation Charged In Period500500536      
Total Additions Including From Business Combinations Property Plant Equipment   928 14 400 5 2989 624
Total Assets Less Current Liabilities-4 63672 55513 616-34 208-11 116-7 05543 31383 81894 786
Trade Creditors Trade Payables    15 872    
Trade Debtors Trade Receivables    26 666   70 738
Accumulated Amortisation Impairment Intangible Assets      1 6323 4565 609
Additional Provisions Increase From New Provisions Recognised      -913970186
Advances Credits Directors 3 8504 150      
Advances Credits Repaid In Period Directors 3 850       
Deferred Tax Liabilities     1 8249111 8812 067
Fixed Assets1 000    9 60011 3289 90216 033
Increase From Amortisation Charge For Year Intangible Assets      1 6321 8242 153
Intangible Assets      6 5285 6645 155
Intangible Assets Gross Cost      8 1609 12010 764
Provisions     1 8249111 8812 067
Total Additions Including From Business Combinations Intangible Assets      8 1609601 644

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Total exemption full accounts data made up to 31st July 2022
filed on: 28th, July 2023 		Free Download (10 pages)

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