General information

Name:

Open Gift Card Limited

Office Address:

29 Temple Lane Copmanthorpe YO23 3TB York

Number: 12071442

Incorporation date: 2019-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open Gift Card has been operating offering its services for 5 years. Started under number 12071442, the firm is registered as a Private Limited Company. You may visit the main office of the firm during business times at the following address: 29 Temple Lane Copmanthorpe, YO23 3TB York. The firm's SIC and NACE codes are 46190: Agents involved in the sale of a variety of goods. Open Gift Card Limited reported its latest accounts for the period up to 2022-06-30. The latest annual confirmation statement was filed on 2023-03-02.

The following company owes its achievements and constant improvement to exactly three directors, specifically Paul L., Gregory B. and Timothy R., who have been in charge of the firm since 2020.

Timothy R. 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.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 14 February 2020

Latest update: 23 April 2024

Gregory B.

Role: Director

Appointed: 14 February 2020

Latest update: 23 April 2024

Timothy R.

Role: Director

Appointed: 26 June 2019

Latest update: 23 April 2024

People with significant control

Timothy R.
Notified on 26 June 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-26
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Change of registered address from 46 Park Place Leeds LS1 2RY England on 2023/10/12 to 29 Temple Lane Copmanthorpe York YO23 3TB (AD01)
filed on: 12th, October 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
4
Company Age

Closest Companies - by postcode