| Company Name | Giftcraft Limited |
|---|---|
| Director | Aaron Grossman |
| Company Status | Active |
| Company Number | 04256250 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Aaron Grossman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Ashtead Road London E5 9BJ |
| Secretary Name | Beile Grossman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 37 Ashtead Road London E5 9BJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | giftcraftltd.co.uk |
|---|---|
| Telephone | 020 88027575 |
| Telephone region | London |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aron Grossman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Beila Grossman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,892 |
| Cash | £146 |
| Current Liabilities | £175,695 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 25 December 2023 | Current accounting period shortened from 26 December 2022 to 25 December 2022 (1 page) |
|---|---|
| 26 September 2023 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 3 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 26 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 28 September 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 27 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 13 September 2021 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 30 December 2020 | Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 23 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 15 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 14 November 2008 | Return made up to 20/07/08; no change of members (6 pages) |
| 14 November 2008 | Return made up to 20/07/08; no change of members (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 2 December 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 2 December 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 3A holmwood court 127 stamford hill london N16 5RY (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 3A holmwood court 127 stamford hill london N16 5RY (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 28 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 28 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 3 July 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 3 July 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (12 pages) |
| 20 July 2001 | Incorporation (12 pages) |