Giftbox Solutions Limited, Leicester
Giftbox Solutions Limited is a private limited company. Located at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW, this 16 years old company was incorporated on 2007-08-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Vivienne R. (appointed on 26 April 2012), Jessica C. (appointed on 26 April 2012). Among the secretaries (1 in total), we can name: Jessica C. (appointed on 26 April 2012).
| About | |
|---|---|
| Name: Giftbox Solutions Limited | |
| Number: 06352609 | |
| Incorporation date: 2007-08-28 | |
| End of financial year: 31 December |
| Address: |
Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Heather W.
11 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Vivienne R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica C.
6 April 2016 - 11 March 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 89,018 | 84,799 | 87,219 | 108,048 | 106,090 | 84,578 | 72,865 | 55,092 | 56,495 | 52,278 | 50,329 | 42,438 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 1,073 | 1,259 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -75,719 | -66,779 | -61,838 | -48,497 | -77,916 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,695 | 15,668 | 18,245 | 18,679 | 21,171 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,044 | 49,226 | 44,980 | 65,524 | 42,706 | 10,744 | -30,357 | -86,604 | -119,779 | -71,784 | -68,638 | -65,983 |
The deadline for Giftbox Solutions Limited confirmation statement filing is 2024-09-11. The most recent confirmation statement was sent on 2023-08-28. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Heather W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Vivienne R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jessica C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 22nd, August 2023 | accounts |
Free Download
(5 pages)
|
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