GIFTBOX SOLUTIONS LIMITED

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GIFTBOX SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

06352609

Incorporation date

28/08/2007

Size

Micro Entity

Contacts

Registered address

Registered address

The Silverworks, 67-71 Northwood Street, Birmingham B3 1TXCopy
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Latest events (Record since 21/10/2022)
dot icon07/10/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Appointment of a voluntary liquidator
dot icon12/09/2025
Statement of affairs
dot icon12/09/2025
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 2025-09-12
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon29/08/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon22/08/2023
Micro company accounts made up to 2022-12-31
dot icon21/10/2022
Micro company accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
235.13K
-
0.00
-
-
2022
3
235.94K
-
0.00
-
-
2022
3
235.94K
-
0.00
-
-

Employees

2022

Employees

3 Descended-50 % *

Net Assets(GBP)

235.94K £Ascended0.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wale, Louisa Valerie
Director
28/08/2007 - 31/12/2009
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/08/2007 - 28/08/2007
68517
Culpin, Jessica Hannah
Secretary
26/04/2012 - Present
-
Culpin, Jessica Hannah
Director
26/04/2012 - Present
-
Webb, Heather Vivien
Director
28/08/2007 - 26/04/2012
3

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About GIFTBOX SOLUTIONS LIMITED

GIFTBOX SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 28/08/2007 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GIFTBOX SOLUTIONS LIMITED?

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GIFTBOX SOLUTIONS LIMITED is currently Liquidation. It was registered on 28/08/2007 .

Where is GIFTBOX SOLUTIONS LIMITED located?

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GIFTBOX SOLUTIONS LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX.

What does GIFTBOX SOLUTIONS LIMITED do?

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

How many employees does GIFTBOX SOLUTIONS LIMITED have?

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GIFTBOX SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for GIFTBOX SOLUTIONS LIMITED?

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The latest filing was on 07/10/2025: Notice to Registrar of Companies of Notice of disclaimer.