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GIFTWARE BASE LTD

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GIFTWARE BASE LTD

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Key Data

Status

Active

Company No.

12271296

Incorporation date

18/10/2019

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6, Oakwood Business Park Old Great North Road, Sawtry, Huntingdon PE28 5XNCopy
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Latest events (Record since 24/10/2022)
dot icon17/04/2026
Memorandum and Articles of Association
View PDF (22 pages)
dot icon17/04/2026
Resolutions
View PDF (1 pages)
dot icon10/04/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-03-24
View PDF (4 pages)
dot icon30/03/2026
Appointment of Mrs Amber Hawgood-Jones as a director on 2026-03-24
View PDF (2 pages)
dot icon11/11/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon07/01/2025
Registered office address changed from Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE England to Unit 6, Oakwood Business Park Old Great North Road Sawtry Huntingdon PE28 5XN on 2025-01-07
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-17 with updates
View PDF (4 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon20/03/2024
Registered office address changed from 80 Senliz Road Alconbury Weald Huntingdon Cambs PE28 4FR United Kingdom to Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE on 2024-03-20
View PDF (1 pages)
dot icon20/03/2024
Change of details for Mr Benjamin Hawgood-Jones as a person with significant control on 2024-03-20
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mr Benjamin Hawgood-Jones on 2024-03-20
View PDF (2 pages)
dot icon20/03/2024
Registered office address changed from Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE England to Unit 10, Brook Farm Thrapston Road Ellington Huntingdon Cambridgeshire PE28 0AE on 2024-03-20
View PDF (1 pages)
dot icon30/11/2023
Confirmation statement made on 2023-10-17 with updates
View PDF (4 pages)
dot icon22/11/2023
Change of details for Mr Benjamin Jones-Hunt as a person with significant control on 2022-08-11
View PDF (2 pages)
dot icon22/11/2023
Director's details changed for Mr Benjamin Jones-Hunt on 2022-08-11
View PDF (2 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+138.56 % *

* during past year

Cash in Bank

£34,248.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
28.70K
-
0.00
19.45K
-
2022
2
31.45K
-
0.00
14.36K
-
2023
2
32.93K
-
0.00
34.25K
-
2023
2
32.93K
-
0.00
34.25K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

32.93K £Ascended4.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.25K £Ascended138.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawgood-Jones, Amber
Director
24/03/2026 - Present
-
Jones-Hunt, Benjamin
Director
18/10/2019 - Present
-

Persons with Significant Control

1
psc login icon

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 GIFTWARE BASE LTD

GIFTWARE BASE LTD is an(a) Active company incorporated on 18/10/2019 with the registered office located at Unit 6, Oakwood Business Park Old Great North Road, Sawtry, Huntingdon PE28 5XN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GIFTWARE BASE LTD?

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GIFTWARE BASE LTD is currently Active. It was registered on 18/10/2019 .

Where is GIFTWARE BASE LTD located?

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GIFTWARE BASE LTD is registered at Unit 6, Oakwood Business Park Old Great North Road, Sawtry, Huntingdon PE28 5XN.

What does GIFTWARE BASE LTD do?

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GIFTWARE BASE LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does GIFTWARE BASE LTD have?

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GIFTWARE BASE LTD had 2 employees in 2023.

What is the latest filing for GIFTWARE BASE LTD?

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The latest filing was on 17/04/2026: Memorandum and Articles of Association.