THE UNIVERSAL GIFT CARD COMPANY LIMITED

Key Data

Status

Active

Company No.

08600709

Incorporation date

08/07/2013

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

18/08/2025

Amended total exemption full accounts made up to 2024-07-31

View PDF (16 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

06/08/2025

Registered office address changed from , 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN to Curve Club 15 Westland Place London N1 7LP on 2025-08-06

View PDF (1 pages)

31/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (9 pages)

03/09/2024

Amended total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

30/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

30/06/2024

Cessation of Andrew John Shambrook as a person with significant control on 2023-03-19

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (10 pages)

28/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

10/06/2015

Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL to Curve Club 15 Westland Place London N1 7LP on 2015-06-10

View PDF (1 pages)

29/11/2013

Registered office address changed from , 2 Lansdowne Road, Stanmore, Middlesex, HA7 2SA, United Kingdom on 2013-11-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-8.66 % *

* during past year

Cash in Bank

£116,747.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
45.03K
-
0.00
127.81K
-

2022
5
65.61K
-
0.00
116.75K
-

2022
5
65.61K
-
0.00
116.75K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

65.61K £45.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.75K £-8.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About THE UNIVERSAL GIFT CARD COMPANY LIMITED

THE UNIVERSAL GIFT CARD COMPANY LIMITED is an(a) Active company incorporated on 08/07/2013 with the registered office located at Curve Club, 15 Westland Place, London N1 7LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE UNIVERSAL GIFT CARD COMPANY LIMITED?

THE UNIVERSAL GIFT CARD COMPANY LIMITED is currently Active. It was registered on 08/07/2013 .

Where is THE UNIVERSAL GIFT CARD COMPANY LIMITED located?

THE UNIVERSAL GIFT CARD COMPANY LIMITED is registered at Curve Club, 15 Westland Place, London N1 7LP.

What does THE UNIVERSAL GIFT CARD COMPANY LIMITED do?

THE UNIVERSAL GIFT CARD COMPANY LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does THE UNIVERSAL GIFT CARD COMPANY LIMITED have?

THE UNIVERSAL GIFT CARD COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for THE UNIVERSAL GIFT CARD COMPANY LIMITED?

The latest filing was on 18/08/2025: Amended total exemption full accounts made up to 2024-07-31.