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15GIFTS LTD - Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07039525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashcombe House
- 5 The Crescent
- Leatherhead
- Surrey
- KT22 8DY
- United Kingdom Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom UK
Management
- Managing Directors
- COX, Thomas Peter
- DRAKEFORD, Simon Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-13
- Age Of Company 2009-10-13 14 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Mr Thomas Peter Cox
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2023-06-24
- Last Date: 2022-06-10
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15GIFTS LTD Company Description
- 15GIFTS LTD is a ltd registered in United Kingdom with the Company reg no 07039525. Its current trading status is "live". It was registered 2009-10-13. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Ashcombe House .
Get 15GIFTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 15Gifts Ltd - Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
- 2009-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-10) - RP04CS01
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capital-allotment-shares (2021-12-10) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-15) - RP04CS01
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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resolution (2021-12-08) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-account-reference-date-company-current-extended (2020-06-18) - AA01
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capital-allotment-shares (2020-07-22) - SH01
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capital-name-of-class-of-shares (2020-07-22) - SH08
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resolution (2020-07-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-07-22) - SH10
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
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legacy (2019-10-04) - RP04CS01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-06-24) - CH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-12-04) - SH10
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memorandum-articles (2018-12-04) - MA
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capital-name-of-class-of-shares (2018-12-04) - SH08
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capital-allotment-shares (2018-12-07) - SH01
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capital-allotment-shares (2018-12-24) - SH01
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resolution (2018-12-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-06-03) - RP04
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capital-name-of-class-of-shares (2014-04-29) - SH08
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appoint-person-director-company-with-name (2014-04-29) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-04-28) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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capital-allotment-shares (2014-02-11) - SH01
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capital-variation-of-rights-attached-to-shares (2014-02-11) - SH10
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capital-alter-shares-subdivision (2014-02-11) - SH02
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resolution (2014-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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change-person-director-company-with-change-date (2013-10-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-27) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-10-13) - NEWINC