GIFTIE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08302118
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Ms Rebecca Daly on 1 March 2017; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017. The most likely internet sites of GIFTIE LIMITED are www.giftie.co.uk, and www.giftie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Giftie Limited is a Private Limited Company. The company registration number is 08302118. Giftie Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Giftie Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. The company`s financial liabilities are £210.83k. It is £25.33k against last year. . FIELDING, Bruce is a Secretary of the company. DALY, Rebecca is a Director of the company. FIELDING, Bruce Jon is a Director of the company. The company operates in "Business and domestic software development".


giftie Key Finiance

LIABILITIES £210.83k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIELDING, Bruce
Appointed Date: 21 November 2012

Director
DALY, Rebecca
Appointed Date: 21 November 2012
52 years old

Director
FIELDING, Bruce Jon
Appointed Date: 21 November 2012
72 years old

Persons With Significant Control

Ms Rebecca Daly
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Jack Antony Squirrel
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Mr Bruce Jon Fielding
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Quiet Explosion Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIFTIE LIMITED Events

21 Mar 2017
Director's details changed for Ms Rebecca Daly on 1 March 2017
20 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
16 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Aug 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 6 more events
14 Aug 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
23 Jul 2014
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom to 42 Doughty Street London WC1N 2LY on 23 July 2014
04 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100

04 Dec 2012
Registered office address changed from 311 Chase Road London N14 6JS England on 4 December 2012
21 Nov 2012
Incorporation

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