The Gift Centre (leicester) Limited

General information

Name:

The Gift Centre (leicester) Ltd

Office Address:

Kaprekar 94 New Walk LE1 7EA Leicester

Number: 03283933

Incorporation date: 1996-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Leicester with reg. no. 03283933. It was registered in the year 1996. The headquarters of this company is located at Kaprekar 94 New Walk. The postal code for this address is LE1 7EA. This firm's Standard Industrial Classification Code is 47190 which stands for Other retail sale in non-specialised stores. The Gift Centre (leicester) Ltd filed its latest accounts for the financial year up to 2018-12-31. The business most recent annual confirmation statement was filed on 2019-11-30.

Considering this enterprise's number of employees, it became unavoidable to acquire more executives: Usha S. and Shirish S. who have been collaborating for four years to exercise independent judgement of the following firm. In order to find professional help with legal documentation, this firm has been utilizing the expertise of Usha S. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Usha S.

Role: Director

Appointed: 01 November 2016

Latest update: 27 December 2019

Usha S.

Role: Secretary

Appointed: 30 November 2002

Latest update: 27 December 2019

Shirish S.

Role: Director

Appointed: 26 November 1996

Latest update: 27 December 2019

People with significant control

Executives with significant control over the firm are: Shirish S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Usha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shirish S.
Notified on 24 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Usha S.
Notified on 24 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
23
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