Gift Universe (wholesale) Limited. Head office in Dorking. Check Director.

Gift Universe (wholesale) Limited, Dorking

Gift Universe (Wholesale) Limited is a private limited company. Formerly, it was called Define and Rule Limited (changed on 2015-01-02). Situated at The Atrium, Curtis Road, Dorking RH4 1XA, the aforementioned 11 years old company was incorporated on 2013-02-04 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in this firm: Paul K. (appointed on 04 February 2013).

About
Name: Gift Universe (wholesale) Limited
Number: 08386004
Incorporation date: 2013-02-04
End of financial year: 30 March


Address:	The Atrium Curtis Road Dorking RH4 1XA
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Gift Universe Group Limited

6 April 2016

Address	The Atrium Curtis Road, Dorking, Surrey, RH4 1XA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06862887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gift Universe (Wholesale) Limited confirmation statement filing is 2024-06-06. The last confirmation statement was submitted on 2023-05-23. The deadline for the next annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Gift Universe Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Curtis Road, RH4 1XA Dorking, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-05-23 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, August 2021 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 13th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 6th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2020-03-30 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 083860040002 in full filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083860040003, created on 2018-08-03 filed on: 6th, August 2018 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 083860040001 in full filed on: 13th, September 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 083860040002, created on 2017-06-07 filed on: 13th, June 2017 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-23: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-18: 2.00 GBP capital
AUD	Auditor's resignation filed on: 5th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-21: 2.00 GBP capital
AUD	Auditor's resignation filed on: 16th, March 2016 \| auditors	Free Download (1 page)
AD01	New registered office address The Atrium Curtis Road Dorking Surrey RH4 1XA. Change occurred on 2016-02-24. Company's previous address: 18 Hyde Gardens Eastbourne East Sussex BN21 4PT. filed on: 24th, February 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016 \| accounts	Free Download (12 pages)
MR01	Registration of charge 083860040001, created on 2015-06-01 filed on: 3rd, June 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-25: 2.00 GBP capital
CERTNM	Company name changed define and rule LIMITEDcertificate issued on 02/01/15 filed on: 2nd, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, January 2015 \| change of name	Free Download (2 pages)
AD01	New registered office address 18 Hyde Gardens Eastbourne East Sussex BN21 4PT. Change occurred on 2014-12-19. Company's previous address: The Atrium Curtis Road Dorking Surrey RH4 1XA. filed on: 19th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2014-02-28 (was 2014-03-31). filed on: 31st, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-04 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, February 2013 \| incorporation	Free Download (7 pages)

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