Gifto Travels Limited

Company Name	Gifto Travels Limited
Directors	Hamid Hussain Siddiqui and Nahid Akhtar Siddiqui
Company Status	Active
Company Number	01830475
Category	Private Limited Company
Incorporation Date	5 July 1984(39 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Hamid Hussain Siddiqui
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 October 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	46 Leeside Crescent London NW11 0HB

Director Name	Mrs Nahid Akhtar Siddiqui
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 October 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	46 Leeside Crescent London NW11 0HB

Secretary Name	Mrs Nahid Akhtar Siddiqui
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Leeside Crescent London NW11 0HB

Secretary Name	Mrs Nahid Akhtar Siddiqui
Nationality	British
Status	Resigned
Appointed	07 October 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Leeside Crescent London NW11 0HB

Secretary Name	Ms Kismet Ahmed
Nationality	British
Status	Resigned
Appointed	07 November 2003(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2007)
Role	Company Director
Correspondence Address	18 Feltham Close Halterworth Romsey Hampshire SO51 8PB

Director Name	Mr Asad Hamid Siddiq
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(19 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 October 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	56 Warren Street London W1T 5NP

Secretary Name	Ms Kismet Ahmed
Status	Resigned
Appointed	03 October 2011(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	331 Euston Road London NW1 3AD

Contact

Website	giftotravels.com
Telephone	020 75544026
Telephone region	London

Location

Registered Address	331 Euston Road London NW1 3AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

5k at £1	Asad Hamid Siddiqui 5.01% Ordinary
50k at £1	Mr Hamid Hussain Siddiqui 49.99% Ordinary
45k at £1	Nahid Akhtar Siddiqui 45.00% Ordinary

Financials

Year	2014
Turnover	£10,728,348
Gross Profit	£616,630
Net Worth	£345,702
Cash	£252,155
Current Liabilities	£620,496

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2023	Unaudited abridged accounts made up to 31 December 2022 (14 pages)
27 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
9 September 2021	Audited abridged accounts made up to 31 December 2020 (16 pages)
9 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 October 2020	Amended accounts made up to 31 December 2019 (16 pages)
30 September 2020	Amended accounts for a small company made up to 31 December 2019 (16 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
3 May 2017	Termination of appointment of Kismet Ahmed as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Kismet Ahmed as a secretary on 30 April 2017 (1 page)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (4 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (4 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (4 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
24 June 2015	Full accounts made up to 31 December 2014 (14 pages)
21 October 2014	Termination of appointment of Asad Hamid Siddiq as a director on 17 October 2014 (1 page)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100,000 (5 pages)
21 October 2014	Termination of appointment of Asad Hamid Siddiq as a director on 17 October 2014 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
1 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100,000 (5 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
23 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Nahid Siddiqui as a secretary (1 page)
4 October 2011	Termination of appointment of Nahid Siddiqui as a secretary (1 page)
4 October 2011	Appointment of Ms Kismet Ahmed as a secretary (1 page)
4 October 2011	Appointment of Ms Kismet Ahmed as a secretary (1 page)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 100,000 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 100,000 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mrs Nahid Akhtar Siddiqui on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Asad Hamid Siddiq on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Asad Hamid Siddiq on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mrs Nahid Akhtar Siddiqui on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Hamid Hussain Siddiqui on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Hamid Hussain Siddiqui on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 February 2009	Director's change of particulars / asad siddiqui / 31/08/2004 (1 page)
3 February 2009	Director's change of particulars / asad siddiqui / 31/08/2004 (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2007	Return made up to 07/10/07; full list of members (7 pages)
30 October 2007	Return made up to 07/10/07; full list of members (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
23 October 2006	Return made up to 07/10/06; full list of members (7 pages)
23 October 2006	Return made up to 07/10/06; full list of members (7 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2005	Return made up to 07/10/05; full list of members (7 pages)
3 November 2005	Return made up to 07/10/05; full list of members (7 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 07/10/04; full list of members (7 pages)
27 October 2004	Return made up to 07/10/04; full list of members (7 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
29 September 2003	Return made up to 07/10/03; full list of members (7 pages)
29 September 2003	Return made up to 07/10/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Full accounts made up to 31 December 2002 (11 pages)
1 October 2002	Return made up to 07/10/02; full list of members (7 pages)
1 October 2002	Return made up to 07/10/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
11 October 2001	Return made up to 07/10/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 October 2000	Return made up to 07/10/00; full list of members (6 pages)
10 October 2000	Return made up to 07/10/00; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 March 2000	Registered office changed on 07/03/00 from: 56 warren street london W1P 5PA (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 56 warren street london W1P 5PA (1 page)
10 December 1999	Return made up to 07/10/99; full list of members (6 pages)
10 December 1999	Return made up to 07/10/99; full list of members (6 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1998	Return made up to 07/10/98; no change of members (4 pages)
15 October 1998	Return made up to 07/10/98; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1997	Return made up to 07/10/97; full list of members (6 pages)
8 October 1997	Return made up to 07/10/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
4 June 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1996	Return made up to 07/10/96; full list of members (6 pages)
15 October 1996	Return made up to 07/10/96; full list of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (11 pages)
16 June 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1995	Return made up to 07/10/95; full list of members (6 pages)
16 October 1995	Return made up to 07/10/95; full list of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
14 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 July 1984	Incorporation (14 pages)
5 July 1984	Incorporation (14 pages)

Gifto Travels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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