GIFTSTONES LIMITED

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GIFTSTONES LIMITED

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Key Data

Status

Active

Company No.

04823811

Incorporation date

07/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DTCopy
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Latest events (Record since 11/09/2023)
dot icon09/04/2026
Termination of appointment of Robert Alan Coram as a secretary on 2026-03-31
dot icon09/04/2026
Termination of appointment of Robert Alan Coram as a director on 2026-03-31
dot icon09/04/2026
Cessation of John Mark Cook as a person with significant control on 2026-03-31
dot icon09/04/2026
Cessation of Robert Alan Coram as a person with significant control on 2026-03-31
dot icon09/04/2026
Notification of Giftstones Group Ltd as a person with significant control on 2026-03-31
dot icon22/01/2026
Registered office address changed from 3 Vista Place Ingworth Road Poole Dorset BH12 1JY United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22
dot icon08/07/2025
Change of details for Dr Robert Alan Coram as a person with significant control on 2025-07-02
dot icon08/07/2025
Change of details for Mr John Mark Cook as a person with significant control on 2025-07-02
dot icon08/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2024
Change of details for Dr Robert Alan Coram as a person with significant control on 2016-07-01
dot icon30/09/2024
Notification of John Mark Cook as a person with significant control on 2016-04-06
dot icon30/09/2024
Notification of a person with significant control statement
dot icon30/09/2024
Withdrawal of a person with significant control statement on 2024-09-30
dot icon26/09/2024
Secretary's details changed for Dr Robert Alan Coram on 2024-09-25
dot icon26/09/2024
Director's details changed for Mr John Mark Cook on 2024-09-25
dot icon26/09/2024
Director's details changed for Dr Robert Alan Coram on 2024-09-25
dot icon26/09/2024
Change of details for Dr Robert Alan Coram as a person with significant control on 2024-09-25
dot icon08/07/2024
Confirmation statement made on 2024-07-07 with updates
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2023
Director's details changed for Mr John Mark Cook on 2023-01-01
dot icon18/09/2023
Confirmation statement made on 2023-07-07 with updates
dot icon18/09/2023
Change of details for Dr Robert Alan Coram as a person with significant control on 2023-01-01
dot icon15/09/2023
Secretary's details changed for Mr Robert Alan Coram on 2023-01-01
dot icon15/09/2023
Director's details changed for Dr Robert Alan Coram on 2023-01-01
dot icon11/09/2023
Change of details for Mr Robert Alan Coram as a person with significant control on 2023-07-07
dot icon11/09/2023
Director's details changed for Mr John Mark Cook on 2023-07-07
dot icon11/09/2023
Registered office address changed from C/O Lewis Ball & Co, William House, 32 Bargates Christchurch Dorset BH23 1QL to 3 Vista Place Ingworth Road Poole Dorset BH12 1JY on 2023-09-11
dot icon11/09/2023
Director's details changed for Mr John Mark Cook on 2023-07-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

25
2023
change arrow icon-12.51 % *

* during past year

Cash in Bank

£540,410.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
4.11M
-
0.00
761.44K
-
2022
30
4.65M
-
0.00
617.67K
-
2023
25
2.75M
-
0.00
540.41K
-
2023
25
2.75M
-
0.00
540.41K
-

Employees

2023

Employees

25 Descended-17 % *

Net Assets(GBP)

2.75M £Descended-40.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

540.41K £Descended-12.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coram, Robert Alan
Director
07/07/2003 - 31/03/2026
-
WATERLOW NOMINEES LIMITED
Nominee Director
07/07/2003 - 07/07/2003
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/07/2003 - 07/07/2003
38039
Mr John Mark Cook
Director
07/07/2003 - Present
2
Coram, Robert Alan
Secretary
07/07/2003 - 31/03/2026
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About GIFTSTONES LIMITED

GIFTSTONES LIMITED is an(a) Active company incorporated on 07/07/2003 with the registered office located at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of GIFTSTONES LIMITED?

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GIFTSTONES LIMITED is currently Active. It was registered on 07/07/2003 .

Where is GIFTSTONES LIMITED located?

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GIFTSTONES LIMITED is registered at Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset BH4 8DT.

What does GIFTSTONES LIMITED do?

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GIFTSTONES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does GIFTSTONES LIMITED have?

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GIFTSTONES LIMITED had 25 employees in 2023.

What is the latest filing for GIFTSTONES LIMITED?

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The latest filing was on 09/04/2026: Termination of appointment of Robert Alan Coram as a secretary on 2026-03-31.