General information

Name:

Sharegift Ltd

Office Address:

46 Grosvenor Street London W1K 3HN

Number: 03456997

Incorporation date: 1997-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the establishment of Sharegift Limited, the company which is located at 46 Grosvenor Street, London in Mayfair (north). This means it's been twenty seven years Sharegift has existed on the British market, as it was started on 1997-10-29. The firm reg. no. is 03456997 and its zip code is W1K 3HN. Founded as Lawgra (no.451), the firm used the business name until 1997, when it was replaced by Sharegift Limited. This enterprise's registered with SIC code 94990 - Activities of other membership organizations n.e.c.. The firm's latest annual accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-09-24.

According to the data we have, the following company was built in October 1997 and has been steered by seven directors, out of whom two (Gabrielle S. and Claire M.) are still active. Moreover, the director's duties are constantly helped with by a secretary - Beverley V., who was appointed by the following company in February 2021.

  • Previous company's names
  • Sharegift Limited 1997-11-18
  • Lawgra (no.451) Limited 1997-10-29

Financial data based on annual reports

Company staff

Beverley V.

Role: Secretary

Appointed: 04 February 2021

Latest update: 27 December 2023

Gabrielle S.

Role: Director

Appointed: 30 August 2019

Latest update: 27 December 2023

Claire M.

Role: Director

Appointed: 05 July 2012

Latest update: 27 December 2023

People with significant control

The companies that control this firm are as follows: The Orr Mackintosh Foundation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 67-68 Jermyn Street, SW1Y 6NY and was registered as a PSC under the registration number 03150478.

The Orr Mackintosh Foundation Limited
Address: 4th Floor Rear 67-68 Jermyn Street, London, SW1Y 6NY, England
Legal authority Uk Companies Act
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Uk
Place registered England & Wales Companies Registry
Registration number 03150478
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire M.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gabrielle S.
Notified on 30 August 2019
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian R.
Notified on 29 October 2016
Ceased on 5 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 June 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
26
Company Age

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