General information

Name:

Giftfix Ltd

Office Address:

C/o 2 Millers Bridge L20 8LH Bootle

Number: 12454802

Incorporation date: 2020-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12454802 four years ago, Giftfix Limited was set up as a Private Limited Company. The company's current mailing address is C/o 2, Millers Bridge Bootle. Registered as Giftfixx, the firm used the name up till 2020-04-27, at which point it was changed to Giftfix Limited. The company's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. Giftfix Ltd reported its account information for the financial year up to 2022/03/31. The company's latest annual confirmation statement was filed on 2023/02/10.

Currently, the firm is directed by a solitary managing director: Gail M., who was chosen to lead the company on 2020-03-20. Since February 2020 Rachel M., had been supervising this firm until the resignation in 2022. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Gail M. as a secretary since 2020.

Rachel M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Giftfix Limited 2020-04-27
  • Giftfixx Limited 2020-02-11

Financial data based on annual reports

Company staff

Gail M.

Role: Director

Appointed: 20 March 2020

Latest update: 2 May 2024

Gail M.

Role: Secretary

Appointed: 11 February 2020

Latest update: 2 May 2024

People with significant control

Rachel M.
Notified on 11 February 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-11
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/02/10 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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