General information

Name:

Capital Gift Agency Limited

Office Address:

17 Sheridan Place 15 Roxborough Park HA1 3BQ Harrow

Number: 04312896

Incorporation date: 2001-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Capital Gift Agency was founded on 2001-10-30 as a Private Limited Company. This enterprise's registered office can be contacted at Harrow on 17 Sheridan Place, 15 Roxborough Park. In case you need to get in touch with the firm by post, the area code is HA1 3BQ. The official registration number for Capital Gift Agency Ltd is 04312896. This enterprise's classified under the NACE and SIC code 46190 meaning Agents involved in the sale of a variety of goods. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-30.

For twenty three years, this specific business has only been supervised by a single director: David R. who has been maintaining it since 2001-11-01.

David R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 November 2001

Latest update: 30 January 2024

People with significant control

David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 April 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 5 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts 2 April 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 April 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
22
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