General information

Name:

Gift Store Limited

Office Address:

Infinity House Lovell B79 7TA Tamworth

Number: 08099261

Incorporation date: 2012-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gift Store Ltd has been prospering in this business for at least twelve years. Registered with number 08099261 in the year 2012, the firm is located at Infinity House, Tamworth B79 7TA. It has been already three years since This company's name is Gift Store Ltd, but until 2021 the name was Gift Store Online and before that, until 2015-10-27 this company was known as Valley Secrets. It means this company used three different company names. This business's SIC code is 47910: Retail sale via mail order houses or via Internet. Sat, 31st Dec 2022 is the last time when account status updates were filed.

As for this company, a number of director's tasks have so far been fulfilled by Maria N. and Stephen N.. When it comes to these two executives, Maria N. has carried on with the company for the longest period of time, having become one of the many members of company's Management Board twelve years ago.

  • Previous company's names
  • Gift Store Ltd 2021-03-26
  • Gift Store Online Ltd 2015-10-27
  • Valley Secrets Limited 2012-06-11

Financial data based on annual reports

Company staff

Maria N.

Role: Director

Appointed: 11 June 2012

Latest update: 12 March 2024

Stephen N.

Role: Director

Appointed: 11 June 2012

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Lovell, B79 7TA, Staffordshire and was registered as a PSC under the reg no 08162518. Maria N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Group Holdings Limited
Address: Infinity House Lovell, Tamworth, Staffordshire, B79 7TA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08162518
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen N.
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

Accountant/Auditor,
2012

Name:

Inspired Accountants (uk) Limited

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
Company Age

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