| Company Name | Smart Gift Solutions Limited |
|---|---|
| Directors | Deborah Carpenter and Lee Carpenter |
| Company Status | Active |
| Company Number | 08943108 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Deborah Carpenter |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Repton Road Orpington Kent BR6 9HT |
| Director Name | Mr Lee Carpenter |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Repton Road Orpington Kent BR6 9HT |
Contact
| Website | www.smartgiftsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01892 529179 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 117 High Street Farnborough Orpington Kent BR6 7AZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months from now) |
Charges
| 9 May 2014 | Delivered on: 13 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 11 May 2023 | Registered office address changed from Unit 20 Colebrook Industrial Estate Longfield Road Tunbridge Wells Kent TN2 3DG to 117 High Street Farnborough Orpington Kent BR6 7AZ on 11 May 2023 (1 page) |
| 26 April 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 18 March 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 2 April 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 May 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 13 May 2014 | Registration of charge 089431080001 (26 pages) |
| 13 May 2014 | Registration of charge 089431080001 (26 pages) |
| 31 March 2014 | Registered office address changed from 53 Repton Road Orpington Kent BR6 9HT England on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 53 Repton Road Orpington Kent BR6 9HT England on 31 March 2014 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|