Company NameGo For Gifts Limited
DirectorTorsten Menkens
Company StatusActive
Company Number08468461
CategoryPrivate Limited Company
Incorporation Date2 April 2013(10 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTorsten Menkens
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address35i Andreas-Schubert-Str
Dresden
Germany
01069
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Torsten Menkins
100.00%
Ordinary

Financials

Year2014
Net Worth£19,083
Cash£16,044
Current Liabilities£7,955

Accounts

Latest Accounts29 April 2023 (11 months ago)
Next Accounts Due29 January 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return12 November 2023 (4 months, 2 weeks ago)
Next Return Due26 November 2024 (8 months from now)

Filing History

14 November 2022Confirmation statement made on 12 November 2022 with updates (4 pages)
8 November 2022Micro company accounts made up to 29 April 2022 (4 pages)
15 November 2021Confirmation statement made on 12 November 2021 with updates (4 pages)
29 July 2021Micro company accounts made up to 29 April 2021 (4 pages)
13 January 2021Micro company accounts made up to 29 April 2020 (4 pages)
12 November 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
13 November 2019Micro company accounts made up to 29 April 2019 (4 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
12 November 2018Confirmation statement made on 12 November 2018 with updates (4 pages)
3 September 2018Micro company accounts made up to 29 April 2018 (4 pages)
24 April 2018Director's details changed for Torsten Menkens on 24 April 2018 (2 pages)
13 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
13 September 2017Micro company accounts made up to 29 April 2017 (3 pages)
13 September 2017Micro company accounts made up to 29 April 2017 (3 pages)
5 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 29 April 2016 (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
28 June 2016Director's details changed for Torsten Menkens on 28 June 2016 (2 pages)
28 June 2016Director's details changed for Torsten Menkens on 28 June 2016 (2 pages)
30 March 2016Total exemption small company accounts made up to 29 April 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 29 April 2015 (5 pages)
21 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
21 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
9 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
11 October 2013Termination of appointment of Clifford Wing as a director (2 pages)
11 October 2013Termination of appointment of Clifford Wing as a director (2 pages)
15 July 2013Appointment of Torsten Menkens as a director (3 pages)
15 July 2013Appointment of Torsten Menkens as a director (3 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)