General information

Name:

Giftcircle Ltd

Office Address:

The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington

Number: 02652018

Incorporation date: 1991-10-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giftcircle came into being in 1991 as a company enlisted under no 02652018, located at WA3 7PQ Warrington at The Spectrum. It has been in business for 33 years and its official state is active. This enterprise's SIC and NACE codes are 92000, that means Gambling and betting activities. 2022-09-30 is the last time when the company accounts were reported.

At present, there is only a single director in the company: Fred D. (since 2003-06-02). That company had been overseen by Barry N. till December 2014. In addition a different director, namely Peter D. resigned 18 years ago. To support the directors in their duties, this particular company has been utilizing the skillset of Steven L. as a secretary since December 2020.

The companies that control this firm include: Done Brothers (Cash Betting) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Benson Road, Birchwood, WA3 7PQ and was registered as a PSC under the registration number 01277703.

Company staff

Steven L.

Role: Secretary

Appointed: 02 December 2020

Latest update: 15 January 2024

Fred D.

Role: Director

Appointed: 02 June 2003

Latest update: 15 January 2024

People with significant control

Done Brothers (Cash Betting) Limited
Address: The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Crown Way, Cardiff Cf14 3uz
Registration number 01277703
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-25
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
32
Company Age

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