General information

Name:

Rugby-gifts Limited

Office Address:

9 Marble Hill Gardens St. Margarets, Twickenham TW1 3AU London

Number: 05621163

Incorporation date: 2005-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • creativegifts@sky.com
  • enquires@rugby-gifts.co.uk
  • enquiries@rugby-gifts.co.uk
  • newideas@rugby-gifts.co.uk

Website

www.rugby-gifts.co.uk

Description

Data updated on:

Rugby-gifts is a company registered at TW1 3AU London at 9 Marble Hill Gardens. The firm was formed in 2005 and is established as reg. no. 05621163. The firm has been operating on the British market for 19 years now and its status at the time is active. The name of this business got changed in 2013 to Rugby-gifts Ltd. The firm previous name was Sheehan Executive Services. This business's principal business activity number is 47910 which stands for Retail sale via mail order houses or via Internet. The firm's latest annual accounts cover the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-01-18.

Due to the firm's growth, it was necessary to choose extra directors: Simone B. and Martyn S. who have been working as a team for 17 years for the benefit of the following company. What is more, the director's duties are often assisted with by a secretary - Martyn S., who was chosen by this company in 2005.

Martyn S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Rugby-gifts Ltd 2013-09-20
  • Sheehan Executive Services Limited 2005-11-14

Financial data based on annual reports

Company staff

Simone B.

Role: Director

Appointed: 10 February 2007

Latest update: 25 February 2024

Martyn S.

Role: Director

Appointed: 14 November 2005

Latest update: 25 February 2024

Martyn S.

Role: Secretary

Appointed: 14 November 2005

Latest update: 25 February 2024

People with significant control

Martyn S.
Notified on 14 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 02 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 02 August 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 01 August 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 May 2015
Annual Accounts 03 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 03 June 2016
Annual Accounts 04 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 04 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 18th January 2024 (CS01)
filed on: 13th, March 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
18
Company Age

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