Suki Gifts International Limited

General information

Name:

Suki Gifts International Ltd

Office Address:

Stirling House Stirling Way, Bretton PE3 8YD Peterborough

Number: 07807135

Incorporation date: 2011-10-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suki Gifts International came into being in 2011 as a company enlisted under no 07807135, located at PE3 8YD Peterborough at Stirling House. It has been in business for 13 years and its last known status is active. The company's SIC code is 46900 - Non-specialised wholesale trade. The company's latest annual accounts were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2022-10-12.

3 transactions have been registered in 2013 with a sum total of £10,693. In 2012 there were less transactions (exactly 1) that added up to £2,096. Cooperation with the Hampshire County Council council covered the following areas: Gifts For Customers.

At the moment, the directors appointed by this specific business are as follow: Christopher R. assigned this position in 2012 in June, Nigel D. assigned this position in 2011, Neil W. assigned this position in 2011 and Peter L.. Furthermore, the director's assignments are regularly aided with by a secretary - Sandip R., who joined the following business in 2018.

Financial data based on annual reports

Company staff

Sandip R.

Role: Secretary

Appointed: 21 September 2018

Latest update: 6 April 2024

Christopher R.

Role: Director

Appointed: 14 June 2012

Latest update: 6 April 2024

Nigel D.

Role: Director

Appointed: 12 October 2011

Latest update: 6 April 2024

Neil W.

Role: Director

Appointed: 12 October 2011

Latest update: 6 April 2024

Peter L.

Role: Director

Appointed: 12 October 2011

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: The I.S. Group Limited owns over 3/4 of company shares. This business can be reached in Peterborough at Stirling Way, Bretton, PE3 8YD and was registered as a PSC under the registration number 1419425.

The I.S. Group Limited
Address: 1 Stirling Way, Bretton, Peterborough, PE3 8YD, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 1419425
Notified on 12 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Hampshire County Council 3 £ 10 693.42
2013-12-20 2209922998 £ 6 042.60 Gifts For Customers
2013-10-10 2209717366 £ 3 871.51 Gifts For Customers
2013-09-20 2209661860 £ 779.31 Gifts For Customers
2012 Hampshire County Council 1 £ 2 096.02
2012-08-14 2208643136 £ 2 096.02 Gifts For Customers

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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