Gifted Group Limited

Company Name	Gifted Group Limited
Director	Jonathan James Price
Company Status	Liquidation
Company Number	05205116
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jonathan James Price
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr Jonathan James Price
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argon House, Argon Mews Fulham Broadway London SW6 1BJ

Secretary Name	Joanna Catherine Atkins
Nationality	British
Status	Resigned
Appointed	20 August 2004(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 July 2005)
Role	Company Director
Correspondence Address	26 Gothic Road Twickenham Middlesex TW2 5EH

Secretary Name	Lucy Sarah Phillips
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2007)
Role	Personal Assistant
Correspondence Address	261 Lauderdale Mansions Lauderdale Road London W9 1LZ

Secretary Name	Claire Elliot
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Argon House, Argon Mews Fulham Broadway London SW6 1BJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	giftedgroup.com
Telephone	020 78813091
Telephone region	London

Location

Registered Address	22 Manchester Square London W1U 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

74 at £1	Jonathan Price 74.00% Ordinary A
26 at £1	Jonathan Price 26.00% Ordinary B

Financials

Year	2014
Net Worth	£47,494
Cash	£494
Current Liabilities	£538,014

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 June 2022 (1 year, 10 months ago)
Next Return Due	13 July 2023 (overdue)

Charges

18 September 2019	Delivered on: 18 September 2019 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
5 January 2018	Delivered on: 8 January 2018 Persons entitled: Ashley Finance LTD Classification: A registered charge Outstanding
7 August 2014	Delivered on: 13 August 2014 Satisfied on: 12 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 June 2020	Satisfaction of charge 052051160003 in full (1 page)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
19 September 2019	Satisfaction of charge 052051160002 in full (1 page)
18 September 2019	Registration of charge 052051160003, created on 18 September 2019 (37 pages)
5 August 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
8 January 2018	Registration of charge 052051160002, created on 5 January 2018 (14 pages)
19 July 2017	Change of details for Mr Jonathan James Price as a person with significant control on 11 October 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
19 July 2017	Notification of Claire Price as a person with significant control on 11 October 2016 (2 pages)
19 July 2017	Change of details for Mr Jonathan James Price as a person with significant control on 11 October 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
19 July 2017	Notification of Claire Price as a person with significant control on 11 October 2016 (2 pages)
17 July 2017	Change of share class name or designation (2 pages)
17 July 2017	Change of share class name or designation (2 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 March 2015	Satisfaction of charge 052051160001 in full (1 page)
12 March 2015	Satisfaction of charge 052051160001 in full (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 August 2014	Registration of charge 052051160001, created on 7 August 2014 (12 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Registration of charge 052051160001, created on 7 August 2014 (12 pages)
13 August 2014	Registration of charge 052051160001, created on 7 August 2014 (12 pages)
21 March 2014	Director's details changed for Jonathan James Price on 20 March 2014 (2 pages)
21 March 2014	Director's details changed for Jonathan James Price on 20 March 2014 (2 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED United Kingdom on 7 May 2013 (1 page)
11 December 2012	Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Argon House, Argon Mews Fulham Broadway London SW6 1BJ on 11 December 2012 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
31 January 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (2 pages)
5 October 2011	Appointment of Jonathan James Price as a director (2 pages)
5 October 2011	Appointment of Jonathan James Price as a director (2 pages)
4 October 2011	Termination of appointment of Claire Elliot as a secretary (1 page)
4 October 2011	Termination of appointment of Jonathan Price as a director (1 page)
4 October 2011	Termination of appointment of Claire Elliot as a secretary (1 page)
4 October 2011	Termination of appointment of Jonathan Price as a director (1 page)
20 July 2011	Director's details changed for Jonathan James Price on 1 January 2011 (2 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Secretary's details changed for Claire Elliot on 1 June 2011 (1 page)
20 July 2011	Director's details changed for Jonathan James Price on 1 January 2011 (2 pages)
20 July 2011	Director's details changed for Jonathan James Price on 1 January 2011 (2 pages)
20 July 2011	Secretary's details changed for Claire Elliot on 1 June 2011 (1 page)
20 July 2011	Secretary's details changed for Claire Elliot on 1 June 2011 (1 page)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 August 2008	Return made up to 30/06/08; full list of members (3 pages)
21 August 2008	Return made up to 30/06/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 March 2008	Prev ext from 30/06/2007 to 30/09/2007 (1 page)
20 March 2008	Prev ext from 30/06/2007 to 30/09/2007 (1 page)
20 September 2007	Return made up to 30/06/07; no change of members (6 pages)
20 September 2007	Return made up to 30/06/07; no change of members (6 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
31 July 2006	Return made up to 30/06/06; full list of members (6 pages)
31 July 2006	Return made up to 30/06/06; full list of members (6 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 December 2005	S-div 18/11/05 (1 page)
1 December 2005	Â£ nc 100/1000 18/11/05 (1 page)
1 December 2005	S-div 18/11/05 (1 page)
1 December 2005	Â£ nc 100/1000 18/11/05 (1 page)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2004	Ad 08/11/04-08/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 November 2004	Ad 08/11/04-08/11/04 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
13 October 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New secretary appointed (1 page)
7 October 2004	New secretary appointed (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
13 August 2004	Incorporation (13 pages)
13 August 2004	Incorporation (13 pages)

Gifted Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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