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GIFTPOINT LTD - Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, United Kingdom
Company Information
- Company registration number
- 03059763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Giftpoint House Unit 10, Trackside Business Centre
- Abbots Close
- West Byfleet
- Surrey
- KT14 7JN
- England Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, KT14 7JN, England UK
Management
- Managing Directors
- THOMPSON, Ross
- WESTMORELAND, Helen Lesley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-22
- Age Of Company 1995-05-22 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Helen Lesley Westmoreland
- Mr Ross Thompson
- Mr Ross Thompson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMPLETELY TREMENDOUS GIFTS LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-17
- Last Date: 2021-11-03
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GIFTPOINT LTD Company Description
- GIFTPOINT LTD is a ltd registered in United Kingdom with the Company reg no 03059763. Its current trading status is "live". It was registered 1995-05-22. It was previously called COMPLETELY TREMENDOUS GIFTS LTD . It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Giftpoint House Unit 10, Trackside Business Centre .
Get GIFTPOINT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giftpoint Ltd - Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, United Kingdom
- 1995-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-08) - CS01
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confirmation-statement-with-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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accounts-with-accounts-type-small (2021-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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confirmation-statement-with-updates (2019-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-09) - SH01
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accounts-with-accounts-type-small (2018-01-03) - AA
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legacy (2018-01-17) - RP04CS01
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legacy (2018-02-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-06) - SH19
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change-to-a-person-with-significant-control (2018-11-30) - PSC04
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-small (2018-12-21) - AA
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change-person-director-company-with-change-date (2018-11-30) - CH01
keyboard_arrow_right 2017
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legacy (2017-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-small (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01
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legacy (2016-08-22) - SH20
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resolution (2016-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-small (2015-01-02) - AA
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-04-08) - GAZ1
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gazette-filings-brought-up-to-date (2014-04-09) - DISS40
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accounts-with-accounts-type-small (2014-04-09) - AA
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resolution (2014-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-04-28) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-small (2013-01-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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legacy (2011-08-24) - MG01
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accounts-with-accounts-type-small (2011-01-06) - AA
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legacy (2011-08-16) - MG02
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accounts-with-accounts-type-small (2011-12-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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termination-secretary-company-with-name (2010-07-30) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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accounts-with-accounts-type-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-small (2008-10-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-11-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-02-04) - AA
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accounts-with-accounts-type-small (2006-10-20) - AA
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legacy (2006-07-19) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-07-26) - 88(2)R
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resolution (2003-07-26) - RESOLUTIONS
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legacy (2003-06-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-06-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-22) - 169
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-02-07) - 288c
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legacy (2001-06-08) - 288b
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legacy (2001-06-16) - 288a
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legacy (2001-11-01) - 287
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legacy (2001-08-08) - 287
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accounts-with-accounts-type-small (2001-08-08) - AA
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-07-05) - 288b
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legacy (1999-08-18) - 288c
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legacy (1999-08-03) - 288a
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legacy (1999-09-03) - 363a
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legacy (1999-10-26) - 225
keyboard_arrow_right 1998
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legacy (1998-10-27) - 288b
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legacy (1998-10-27) - 288a
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legacy (1998-10-02) - 395
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legacy (1998-07-20) - 288b
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legacy (1998-07-20) - 288a
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legacy (1998-06-12) - 363s
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accounts-with-accounts-type-small (1998-03-30) - AA
keyboard_arrow_right 1997
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-small (1997-02-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363b
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legacy (1996-05-29) - 88(2)R
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legacy (1996-05-26) - 288
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legacy (1996-05-26) - 287
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legacy (1996-04-22) - 225(1)
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legacy (1996-02-21) - 287
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legacy (1996-02-06) - 395
keyboard_arrow_right 1995
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legacy (1995-06-13) - 288
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certificate-change-of-name-company (1995-08-15) - CERTNM
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incorporation-company (1995-05-22) - NEWINC