| Company Name | Gift Wrapped Limited |
|---|---|
| Director | Maria Runsewe |
| Company Status | Active |
| Company Number | 06145685 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Maria Runsewe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Manor Way Chislehurst BR7 5XS |
| Secretary Name | Gbemisola Adunni Carew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Allens Mead Gravesend Kent DA12 2JA |
Location
| Registered Address | 5 Old Manor Way Chislehurst BR7 5XS |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Mottingham and Chislehurst North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Maria Ogunlaja 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,220 |
| Cash | £2,285 |
| Current Liabilities | £1,778 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 31 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 29 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 27 February 2020 | Registered office address changed from 5 Clapham Chase Clapham Bedford MK41 6FA England to 5 Old Manor Way Chislehurst BR7 5XS on 27 February 2020 (1 page) |
| 8 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 16 April 2018 | Registered office address changed from 2, Beverley Court, 26 Elmtree Road Teddington Middx TW11 8st England to 5 Clapham Chase Clapham Bedford MK41 6FA on 16 April 2018 (1 page) |
| 13 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 September 2017 | Current accounting period shortened from 28 February 2018 to 30 November 2017 (1 page) |
| 13 September 2017 | Current accounting period shortened from 28 February 2018 to 30 November 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 March 2017 | Registered office address changed from 5 Old Manor Way Chislehurst Kent BR7 5XS England to 2, Beverley Court, 26 Elmtree Road Teddington Middx TW11 8st on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 5 Old Manor Way Chislehurst Kent BR7 5XS England to 2, Beverley Court, 26 Elmtree Road Teddington Middx TW11 8st on 20 March 2017 (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 4 December 2015 | Registered office address changed from 122 Imperial Way Chislehurst Kent BR7 6JS to 5 Old Manor Way Chislehurst Kent BR7 5XS on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 122 Imperial Way Chislehurst Kent BR7 6JS to 5 Old Manor Way Chislehurst Kent BR7 5XS on 4 December 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 23 October 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 23 October 2014 | Total exemption full accounts made up to 28 February 2014 (13 pages) |
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 29 November 2013 | Total exemption full accounts made up to 28 February 2013 (13 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (13 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 28 November 2011 | Total exemption full accounts made up to 28 February 2011 (13 pages) |
| 14 April 2011 | Register inspection address has been changed from 14 Thyme Close Blackheath London SE3 9QW United Kingdom (1 page) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Maria Runsewe on 14 April 2011 (2 pages) |
| 14 April 2011 | Register inspection address has been changed from 14 Thyme Close Blackheath London SE3 9QW United Kingdom (1 page) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Maria Runsewe on 14 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Registered office address changed from 14 Thyme Close Blackheath London SE3 9QW on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 14 Thyme Close Blackheath London SE3 9QW on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 14 Thyme Close Blackheath London SE3 9QW on 4 March 2011 (1 page) |
| 20 October 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 20 October 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 4 August 2010 | Director's details changed for Maria Ogunlaja on 20 May 2010 (3 pages) |
| 4 August 2010 | Director's details changed for Maria Ogunlaja on 20 May 2010 (3 pages) |
| 4 August 2010 | Termination of appointment of Gbemisola Carew as a secretary (1 page) |
| 4 August 2010 | Termination of appointment of Gbemisola Carew as a secretary (1 page) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Director's details changed for Maria Ogunlaja on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Maria Ogunlaja on 25 March 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 12 January 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 7 November 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 7 November 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 20 August 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / maria ogunlaja / 01/01/2008 (1 page) |
| 20 August 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 20 August 2008 | Director's change of particulars / maria ogunlaja / 01/01/2008 (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 91 heath road crayford DA1 3NR (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from 91 heath road crayford DA1 3NR (1 page) |
| 8 March 2007 | Incorporation (11 pages) |
| 8 March 2007 | Incorporation (11 pages) |