GIFT UNIVERSE GROUP LIMITED

Key Data

Status

Active

Company No.

06862887

Incorporation date

30/03/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

07/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (30 pages)

11/09/2025

Resolutions

View PDF (2 pages)

02/04/2025

Appointment of Mrs Katie Louise Height as a director on 2025-04-01

View PDF (2 pages)

20/01/2025

Termination of appointment of Harvey James Bennett as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

17/10/2024

Memorandum and Articles of Association

View PDF (23 pages)

17/10/2024

Resolutions

View PDF (2 pages)

22/08/2024

Appointment of Mr Harvey James Bennett as a director on 2024-08-22

View PDF (2 pages)

26/07/2024

Termination of appointment of Chris Weeks as a director on 2024-07-19

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

09/08/2023

Appointment of Mr Chris Weeks as a director on 2023-06-01

View PDF (2 pages)

09/08/2023

Appointment of Mr Gary Wakeman as a director on 2023-06-01

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

01/12/2022

Appointment of Mrs Stacy Anne Guest as a director on 2022-12-01

View PDF (2 pages)

23/11/2022

Termination of appointment of Vincent Irvine Corner as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Termination of appointment of Peter Martin as a director on 2022-11-23

View PDF (1 pages)

21/11/2022

Change of share class name or designation

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (5 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

18/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

18/11/2022

Cessation of Paul Richard Kraftman as a person with significant control on 2022-11-16

View PDF (1 pages)

18/11/2022

Notification of Gift Universe Group Trustee Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITY EXECUTOR & TRUSTEE COMPANY LIMITED	Corporate Director	30/03/2009 - 30/03/2009	61
CETC (NOMINEES) LIMITED	Corporate Secretary	30/03/2009 - 30/03/2009	62
Martin, Peter	Director	30/03/2009 - 23/11/2022	11
Corner, Vincent Irvine	Director	30/03/2009 - 23/11/2022	10
Kraftman, Paul Richard	Director	30/03/2009 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About GIFT UNIVERSE GROUP LIMITED

GIFT UNIVERSE GROUP LIMITED is an(a) Active company incorporated on 30/03/2009 with the registered office located at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA. There are currently 4 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 GIFT UNIVERSE GROUP LIMITED?

GIFT UNIVERSE GROUP LIMITED is currently Active. It was registered on 30/03/2009 .

Where is GIFT UNIVERSE GROUP LIMITED located?

GIFT UNIVERSE GROUP LIMITED is registered at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA.

What does GIFT UNIVERSE GROUP LIMITED do?

GIFT UNIVERSE GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GIFT UNIVERSE GROUP LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2025-03-31.