My Fairy Gift Mother Limited in Nottingham, NG15 9BD

Description

Data updated on: 01-11-2023

This particular My Fairy Gift Mother Limited business has been on the market for sixteen years, having started in 2008. Registered under the number 06769471, My Fairy Gift Mother is categorised as a Private Limited Company located in 10 Milton Court, Nottingham NG15 9BD. The company has operated under three different names. Its first official name, Ivend Solutions, was switched on December 13, 2010 to My Gift Hub. The current name, used since 2014, is My Fairy Gift Mother Limited. This company's Standard Industrial Classification Code is 62090, that means Other information technology service activities. The business latest accounts describe the period up to 30th April 2022 and the most current confirmation statement was submitted on 8th December 2022.

Regarding this particular business, all of director's duties have so far been fulfilled by Daniel T. who was appointed in 2008 in December. The business had been led by Andrew D. till sixteen years ago. Furthermore a different director, namely Suzanne T. quit in February 2015. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skillset of Suzanne T. as a secretary for the last sixteen years.

Previous company's names
My Fairy Gift Mother Limited 2014-08-13
My Gift Hub Limited 2010-12-13
Ivend Solutions Ltd 2008-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-04-30	2019-04-30	2020-04-30
Currency
Net Worth	1	1	1	1	11 500

Balance Sheet
Cash Bank In Hand	1	1	1	1	12 000
Current Assets				1	12 100	829			8
Debtors				1	100
Net Assets Liabilities					11 500	22 725	32 016	31 451	30 886
Tangible Fixed Assets					12 324
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Called Up Share Capital				1	112
Profit Loss Account Reserve					-600
Shareholder Funds	1	1	1	1	11 500

Other Financial Data
Creditors					12 924	8 000	500	500	500
Creditors Due Within One Year					12 924
Fixed Assets					12 324	31 440	36 336	39 566	40 646
Net Current Assets Liabilities				1	-824	-715	-3 820	-7 615	-9 260
Number Shares Allotted		1	1	1	112
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	112
Share Premium Account					11 988
Tangible Fixed Assets Additions					12 324
Tangible Fixed Assets Cost Or Valuation					12 324
Total Assets Less Current Liabilities				1	11 500	30 725	32 516	31 951	31 386

Company staff

Suzanne T.

Role: Secretary

Appointed: 09 December 2008

Latest update: 6 January 2024

Daniel T.

Role: Director

Appointed: 09 December 2008

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Daniel T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel T.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 15 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 August 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
End Date For Period Covered By Report	30 April 2020
Annual Accounts 14 March 2014
Date Approval Accounts	14 March 2014

My Fairy Gift Mother Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne T.

Daniel T.

Andrew D.

Suzanne T.

People with significant control

Daniel T.

Emma S.

Accounts Documents

Company filings

Filing category

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