The Gift Card Centre Limited

General information

Name:

The Gift Card Centre Ltd

Office Address:

Commuication House Victoria Avenue GU15 3HX Camberley

Number: 06516667

Incorporation date: 2008-02-28

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Contact information

Website

www.thegiftcardcentre.co.uk

Description

Data updated on:

The Gift Card Centre is a firm registered at GU15 3HX Camberley at Commuication House. The firm was established in 2008 and is established under the registration number 06516667. The firm has been active on the UK market for 16 years now and the last known status is active. This enterprise's Standard Industrial Classification Code is 47990 meaning Other retail sale not in stores, stalls or markets. The firm's latest annual accounts were submitted for the period up to February 28, 2023 and the most current annual confirmation statement was filed on February 28, 2023.

We have just one managing director at present supervising the firm, namely Caroline W. who has been carrying out the director's tasks for 16 years. That firm had been directed by Andrew J. up until 2012. Additionally a different director, specifically Keith B. gave up the position on 2023/09/08.

Caroline W. is the individual with significant 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

Caroline W.

Role: Secretary

Appointed: 28 February 2008

Latest update: 11 April 2024

Caroline W.

Role: Director

Appointed: 28 February 2008

Latest update: 11 April 2024

People with significant control

Caroline W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith B.
Notified on 6 April 2016
Ceased on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 9 July 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 9 July 2012
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 October 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 3 November 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 31 August 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 9 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 28, 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
16
Company Age

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