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GIFT GROUP LIMITED - 18 Palewell Park, London, SW14 8JG, England, United Kingdom
Company Information
- Company registration number
- 05382426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Palewell Park
- London
- SW14 8JG
- England 18 Palewell Park, London, SW14 8JG, England UK
Management
- Managing Directors
- INSTRALL, Darren
- KAZAMIAS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-03
- Age Of Company 2005-03-03 19 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Tom Madelin
- Mr Darren Instrall
- Mr Chris Kazamias
- -
- Mr Darren Instrall
- Mr Chris Kazamias
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ATHADINE LIMITED
- Filing of Accounts
- Due Date: 2019-12-29
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2021-03-17
- Last Date: 2020-03-03
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GIFT GROUP LIMITED Company Description
- GIFT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05382426. Its current trading status is "live". It was registered 2005-03-03. It was previously called ATHADINE LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 18 Palewell Park .
Get GIFT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gift Group Limited - 18 Palewell Park, London, SW14 8JG, England, United Kingdom
- 2005-03-03
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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accounts-with-accounts-type-group (2020-02-19) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-27) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-03) - AD01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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gazette-filings-brought-up-to-date (2013-04-06) - DISS40
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accounts-with-accounts-type-group (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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legacy (2012-02-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-02-27) - SH19
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legacy (2012-02-27) - SH20
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resolution (2012-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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termination-secretary-company-with-name (2010-10-05) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-05) - AD01
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termination-secretary-company-with-name (2010-08-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-cancellation-shares (2010-02-26) - SH06
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resolution (2010-02-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2010-01-13) - AA
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capital-return-purchase-own-shares (2010-03-05) - SH03
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-medium (2009-02-04) - AA
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legacy (2009-01-22) - 122
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resolution (2009-01-22) - RESOLUTIONS
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legacy (2009-01-22) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-03) - AA
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legacy (2008-03-29) - 288c
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-12) - AA
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legacy (2007-03-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363a
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resolution (2006-06-06) - RESOLUTIONS
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statement-of-affairs (2006-08-11) - SA
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legacy (2006-08-11) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-03-15) - 287
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legacy (2005-04-13) - 288a
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certificate-change-of-name-company (2005-03-23) - CERTNM
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legacy (2005-04-01) - 288a
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legacy (2005-04-01) - 288b
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resolution (2005-04-01) - RESOLUTIONS
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memorandum-articles (2005-04-06) - MEM/ARTS
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 287
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-05-04) - 88(2)R
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incorporation-company (2005-03-03) - NEWINC