The Gift Box Sale Ltd, Manchester

The Gift Box Sale Ltd is a private limited company. Situated at 109 Portland Street, C/O Lai & Co, Manchester M1 6DN, the above-mentioned 2 years old firm was incorporated on 2021-05-19 and is classified as "retail sale of newspapers and stationery in specialised stores" (SIC code: 47620).
1 director can be found in the firm: Yunpeng L. (appointed on 06 April 2023).
About
Name: The Gift Box Sale Ltd
Number: 13409616
Incorporation date: 2021-05-19
End of financial year: 31 May
 
Address: 109 Portland Street
C/o Lai & Co
Manchester
M1 6DN
SIC code: 47620 - Retail sale of newspapers and stationery in specialised stores
Company staff
People with significant control
Yunpeng L.
6 April 2023
Nature of control: 25-50% shares
Yan M.
19 May 2021 - 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chien-Min C.
19 May 2021 - 7 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-05-31 2023-05-31
Current Assets 6,747 7,486

The date for The Gift Box Sale Ltd confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Yunpeng L. that owns 1/2 or less of shares. Yan M. that owns over 3/4 of shares, 3/4 to full of voting rights. Chien-Min C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 7th April 2023
filed on: 7th, April 2023 | confirmation statement
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