Gift Creation And Design Limited. Head office in London. Check Director.

Gift Creation And Design Limited, London

Gift Creation and Design Limited is a private limited company. Once, it was named Avodirect Limited (changed on 2012-02-23). Situated at 31-37 Park Royal Road, London NW10 7LQ, the above-mentioned 14 years old enterprise was incorporated on 2009-11-28 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370).
1 director can be found in this company: Shohil T. (appointed on 20 April 2015).

About
Name: Gift Creation And Design Limited
Number: 07089794
Incorporation date: 2009-11-28
End of financial year: 31 March


Address:	31-37 Park Royal Road London NW10 7LQ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Gift Creation And Design (Holdings) Ltd

6 April 2016

Address	31-37 Park Royal Road Park Royal, London, NW10 7LQ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09154405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,745,026	1,444,692	1,178,335	1,556,945	969,167	957,139	1,852,580	683,192
Total Assets Less Current Liabilities	164,070	-250,804	-394,047	-91,622	-378,227	-231,707	-363,330	-506,141
Fixed Assets	83,146	55,365	43,518	18,100	12,176	9,027	7,221	-

The deadline for Gift Creation and Design Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was submitted on 2023-06-10. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Gift Creation And Design (Holdings) Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Park Royal, NW10 7LQ London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 070897940011, created on Tue, 21st Feb 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, January 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 070897940010, created on Mon, 14th Nov 2022 filed on: 5th, December 2022 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 070897940009, created on Fri, 25th Nov 2022 filed on: 2nd, December 2022 \| mortgage	Free Download (16 pages)
MR05	All of the property or undertaking has been released from charge 070897940007 filed on: 24th, November 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 070897940006 filed on: 24th, November 2022 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 070897940008, created on Wed, 23rd Jun 2021 filed on: 28th, June 2021 \| mortgage	Free Download (82 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AD01	Address change date: Tue, 21st May 2019. New Address: 31-37 Park Royal Road, London HA4 6SB. Previous address: 31-37 Park Royal Road, London 31-37 Park Royal Road London Ealing NW10 7LQ United Kingdom filed on: 21st, May 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 21st May 2019. New Address: 31-37 Park Royal Road, London 31-37 Park Royal Road London Ealing NW10 7LQ. Previous address: Unit 12, Westby Close Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW England filed on: 21st, May 2019 \| address	Free Download (1 page)
AD01	Address change date: Tue, 21st May 2019. New Address: 31-37 Park Royal Road London NW10 7LQ. Previous address: 31-37 Park Royal Road, London HA4 6SB England filed on: 21st, May 2019 \| address	Free Download (1 page)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 5th, September 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 3rd Aug 2018: 500000.00 GBP filed on: 13th, August 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 16th, October 2017 \| accounts	Free Download (9 pages)
TM01	Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 9th, October 2017 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 070897940007, created on Mon, 15th Aug 2016 filed on: 19th, August 2016 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 070897940006, created on Fri, 22nd Jul 2016 filed on: 26th, July 2016 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, July 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 070897940004, created on Tue, 28th Jun 2016 filed on: 29th, June 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 070897940005, created on Tue, 28th Jun 2016 filed on: 29th, June 2016 \| mortgage	Free Download (13 pages)
TM02	Thu, 9th Jun 2016 - the day secretary's appointment was terminated filed on: 14th, June 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 14th Jun 2016. New Address: Unit 12, Westby Close Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW. Previous address: 132 Highfield Road Blackpool Lancashire FY4 2HH filed on: 14th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 65000.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 13th, June 2016 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 27th, May 2016 \| accounts	Free Download (9 pages)
TM01	Mon, 9th May 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (8 pages)
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
AP01	On Mon, 20th Apr 2015 new director was appointed. filed on: 22nd, April 2015 \| officers
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 28th Nov 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 6th Aug 2014 - 65000.00 GBP filed on: 22nd, September 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, September 2014 \| resolution
MR04	Statement of satisfaction of charge in full filed on: 6th, August 2014 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Nov 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 95000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Dec 2012: 95000.00 GBP filed on: 2nd, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, June 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, May 2012 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2012 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2012 \| resolution	Free Download (25 pages)
SH01	Capital declared on Tue, 6th Mar 2012: 35000.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 6th, March 2012 \| accounts	Free Download (3 pages)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed avodirect LIMITEDcertificate issued on 23/02/12 filed on: 23rd, February 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 16th Feb 2012 to change company name change of name
AR01	Annual return drawn up to Mon, 28th Nov 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Jan 2011: 5000.00 GBP filed on: 1st, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 28th Nov 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 4th Jan 2010: 100.00 GBP filed on: 21st, January 2010 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Sat, 9th Jan 2010 filed on: 9th, January 2010 \| officers	Free Download (3 pages)
AP01	On Sat, 9th Jan 2010 new director was appointed. filed on: 9th, January 2010 \| officers	Free Download (3 pages)
TM01	Wed, 2nd Dec 2009 - the day director's appointment was terminated filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2009 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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