| Company Name | Giftwend Limited |
|---|---|
| Director | Joan Anita Barbara Armatrading |
| Company Status | Active |
| Company Number | 01148936 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1973(50 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joan Anita Barbara Armatrading |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(18 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Buckingham Palace Road London SW1W 9TR |
| Secretary Name | Miss Maggie Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(18 years after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 11 September 2019) |
| Role | Company Director |
| Correspondence Address | Frensham Hall Farm Hindhead Road Haslemere Surrey GU27 3PJ |
Contact
| Website | leis.co.uk |
|---|
Location
| Registered Address | 158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss J.a.b. Armatrading 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,409,903 |
| Cash | £21,475 |
| Current Liabilities | £143,737 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 13 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 17 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 9 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 22 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 16 September 2019 | Termination of appointment of Maggie Butler as a secretary on 11 September 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 January 2010 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Joan Anita Barbara Armatrading on 1 October 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 1 Ebury Mews Belgravia London SW1W 9NX on 16 October 2009 (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 January 2009 | Director's change of particulars / joan armatrading / 15/12/2008 (1 page) |
| 16 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 16 January 2009 | Director's change of particulars / joan armatrading / 15/12/2008 (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house ramillies street london W1F 7LN (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from ramillies house ramillies street london W1F 7LN (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 February 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members
|
| 23 December 2004 | Return made up to 15/12/04; full list of members
|
| 10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members
|
| 23 December 2002 | Return made up to 15/12/02; full list of members
|
| 19 August 2002 | Amended accounts made up to 30 June 2001 (9 pages) |
| 19 August 2002 | Amended accounts made up to 30 June 2001 (9 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 6 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 4 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 17 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 1 June 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 15 December 1997 | Return made up to 15/12/97; no change of members
|
| 15 December 1997 | Return made up to 15/12/97; no change of members
|
| 8 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 8 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 12 December 1996 | Return made up to 15/12/96; full list of members (5 pages) |
| 12 December 1996 | Return made up to 15/12/96; full list of members (5 pages) |
| 21 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 21 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 22 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 3 December 1973 | Certificate of incorporation (1 page) |
| 3 December 1973 | Certificate of incorporation (1 page) |