Giftcard Recruitment Ltd

General information

Name:

Giftcard Recruitment Limited

Office Address:

11 Canterbury Way CM1 2XN Chelmsford

Number: 12252635

Incorporation date: 2019-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giftcard Recruitment Ltd has existed in the UK for at least five years. Started with registration number 12252635 in 2019, the company is located at 11 Canterbury Way, Chelmsford CM1 2XN. The enterprise's SIC code is 78109 - Other activities of employment placement agencies. Giftcard Recruitment Limited released its account information for the period that ended on 2022-10-31. The business most recent annual confirmation statement was released on 2023-04-09.

The information we have that details this specific firm's members reveals there are two directors: Hadie P. and Konstantinos P. who became members of the Management Board on 6th April 2023. In order to provide support to the directors, this specific company has been utilizing the skillset of Robert W. as a secretary since 2019.

Executives with significant control over the firm are: Konstantinos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hadie P. 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

Hadie P.

Role: Director

Appointed: 06 April 2023

Latest update: 6 May 2024

Konstantinos P.

Role: Director

Appointed: 06 April 2023

Latest update: 6 May 2024

Robert W.

Role: Secretary

Appointed: 16 October 2019

Latest update: 6 May 2024

People with significant control

Konstantinos P.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hadie P.
Notified on 10 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan W.
Notified on 9 October 2019
Ceased on 10 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 9 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On March 1, 2024 secretary's details were changed (CH03)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
  • 58142 : Publishing of consumer and business journals and periodicals
  • 73120 : Media representation services
4
Company Age

Closest Companies - by postcode