15GIFTS LTD

Q: What is the latest filing for 15GIFTS LTD?

The latest filing was on 10/07/2026: Confirmation statement made on 2026-06-10 with updates.

Key Data

Status

Active

Company No.

Incorporation date

13/10/2009

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

10/07/2026

Confirmation statement made on 2026-06-10 with updates

View PDF (10 pages)

03/07/2026

Statement of capital following an allotment of shares on 2026-06-29

View PDF (5 pages)

05/06/2026

Memorandum and Articles of Association

View PDF (55 pages)

05/06/2026

Resolutions

View PDF (2 pages)

26/05/2026

Statement of capital following an allotment of shares on 2026-05-19

View PDF (5 pages)

14/05/2026

Resolutions

View PDF (1 pages)

28/04/2026

Statement of capital following an allotment of shares on 2026-04-21

View PDF (4 pages)

22/04/2026

Resolutions

View PDF (2 pages)

22/04/2026

Memorandum and Articles of Association

View PDF (54 pages)

15/04/2026

Change of share class name or designation

View PDF (2 pages)

15/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (4 pages)

23/02/2026

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 2nd Floor Origin One 108 High Street Crawley West Sussex RH10 1BD on 2026-02-23

View PDF (1 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

08/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Memorandum and Articles of Association

View PDF (53 pages)

26/11/2025

Full accounts made up to 2025-06-30

View PDF (35 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (5 pages)

09/09/2025

Change of share class name or designation

View PDF (2 pages)

09/09/2025

Resolutions

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

12/06/2025

Change of details for a person with significant control

View PDF (2 pages)

12/06/2025

Change of details for Mr Thomas Peter Cox as a person with significant control on 2022-12-20

View PDF (2 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (34 pages)

10/07/2024

Change of share class name or designation

View PDF (2 pages)

10/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (7 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (4 pages)

18/03/2024

Full accounts made up to 2023-06-30

View PDF (34 pages)

01/02/2024

Registration of charge 070395250003, created on 2024-02-01

View PDF (59 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

23/11/2023

Appointment of Sergey Maltsev as a director on 2023-09-19

View PDF (2 pages)

27/09/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2023

Purchase of own shares.

View PDF (4 pages)

26/09/2023

Cancellation of shares. Statement of capital on 2023-09-08

View PDF (6 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

31/08/2023

Previous accounting period shortened from 2023-11-30 to 2023-06-30

View PDF (1 pages)

30/08/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

30/08/2023

Full accounts made up to 2022-11-30

View PDF (30 pages)

26/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (7 pages)

15/06/2023

Change of share class name or designation

View PDF (2 pages)

15/06/2023

Resolutions

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (4 pages)

18/04/2023

Appointment of Mr Roger David Taylor as a director on 2023-03-15

View PDF (2 pages)

24/01/2023

Change of share class name or designation

View PDF (2 pages)

14/01/2023

Resolutions

View PDF (3 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (50 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

09/01/2023

Appointment of Chris Kay as a director on 2022-12-20

View PDF (2 pages)

09/01/2023

Appointment of Mr Llewellyn Richard Dodds John as a director on 2022-12-20

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

15/12/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

10/12/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-15

View PDF (3 pages)

08/12/2021

Resolutions

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

22/07/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2020

Change of share class name or designation

View PDF (2 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-06-19

View PDF (4 pages)

22/07/2020

Resolutions

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

18/06/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

20/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

17/03/2020

Registration of charge 070395250002, created on 2020-03-11

View PDF (51 pages)

11/03/2020

Satisfaction of charge 070395250001 in full

View PDF (1 pages)

04/10/2019

Second filing of Confirmation Statement dated 10/06/2019

View PDF (5 pages)

19/09/2019

Change of details for Mr Thomas Peter Cox as a person with significant control on 2016-06-30

View PDF (2 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

24/06/2019

Director's details changed for Mr Thomas Peter Cox on 2019-06-24

View PDF (2 pages)

24/06/2019

Change of details for Mr Thomas Peter Cox as a person with significant control on 2019-06-24

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (4 pages)

24/12/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (4 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-11-19

View PDF (3 pages)

04/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/12/2018

Resolutions

View PDF (2 pages)

04/12/2018

Change of share class name or designation

View PDF (2 pages)

04/12/2018

Memorandum and Articles of Association

View PDF (43 pages)

06/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

19/06/2018

Cessation of Simon Scott Drakeford as a person with significant control on 2016-06-30

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (5 pages)

19/06/2018

Change of details for Mr Thomas Peter Cox as a person with significant control on 2016-06-30

View PDF (2 pages)

07/06/2018

Registered office address changed from C/O Ozkan Accountants Ltd 2nd Floor, Suite 12 Vantage Point, New England Road Brighton BN1 4GW England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2018-06-07

View PDF (1 pages)

05/06/2018

Registration of charge 070395250001, created on 2018-05-31

View PDF (9 pages)

10/04/2018

Registered office address changed from 4th Floor, Castle Square House 9 Castle Square Brighton East Sussex BN1 1EG to C/O Ozkan Accountants Ltd 2nd Floor, Suite 12 Vantage Point, New England Road Brighton BN1 4GW on 2018-04-10

View PDF (1 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

13/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

14/07/2015

Director's details changed for Mr Thomas Peter Cox on 2014-11-30

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

14/07/2015

Director's details changed for Mr Thomas Peter Holywell Cox on 2014-11-30

View PDF (3 pages)

13/07/2015

Director's details changed for Mr Simon Scott Drakeford on 2015-06-09

View PDF (2 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

20/10/2014

Registered office address changed from Brunswick Studios 29 Brunswick Street East Hove East Sussex BN3 1AU to 4Th Floor, Castle Square House 9 Castle Square Brighton East Sussex BN1 1EG on 2014-10-20

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (14 pages)

04/06/2014

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (18 pages)

03/06/2014

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (17 pages)

03/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-10-13

View PDF (16 pages)

29/04/2014

Change of share class name or designation

View PDF (2 pages)

29/04/2014

Appointment of Mr Simon Scott Drakeford as a director

View PDF (3 pages)

28/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-10-13

View PDF (16 pages)

14/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (4 pages)

11/02/2014

Sub-division of shares on 2013-12-18

View PDF (5 pages)

11/02/2014

Resolutions

View PDF (46 pages)

11/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Thomas Peter Holywell Cox on 2013-10-13

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

14/10/2013

Registered office address changed from , Suite 1 the Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom on 2013-10-14

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

02/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

29/10/2012

Registered office address changed from , Sundial House Bernards Close, Great Missenden, Bucks, HP16 0BU, England on 2012-10-29

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (14 pages)

27/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

13/10/2009

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

10/06/2026

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
63
2.49M
-
0.00
1.11M
-

2022
64
2.28M
-
3.84M
593.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 15GIFTS LTD

15GIFTS LTD is an Active company incorporated on 13/10/2009 with the registered office located at 2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15GIFTS LTD?

15GIFTS LTD is currently Active. It was registered on 13/10/2009 .

Where is 15GIFTS LTD located?

15GIFTS LTD is registered at 2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD.

What does 15GIFTS LTD do?

15GIFTS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 15GIFTS LTD?

The latest filing was on 10/07/2026: Confirmation statement made on 2026-06-10 with updates.