Company NameClarity Gift Card Consulting Limited
DirectorKim Marie Dinan
Company StatusActive
Company Number09961037
CategoryPrivate Limited Company
Incorporation Date20 January 2016(8 years, 3 months ago)
Previous NameGift Card Consulting Limited

Business Activity

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

Director

Director NameMs Kim Marie Dinan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Albury Drive
Pinner
Middlesex
HA5 3RL

Location

Registered Address33 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

7 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
28 January 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
17 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
11 February 2021Micro company accounts made up to 30 April 2020 (3 pages)
19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
2 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
31 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
31 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
18 October 2017Micro company accounts made up to 30 April 2017 (3 pages)
18 October 2017Micro company accounts made up to 30 April 2017 (3 pages)
4 April 2017Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
4 April 2017Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
31 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
24 February 2016Company name changed gift card consulting LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
(3 pages)
24 February 2016Company name changed gift card consulting LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
(3 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 January 2016Incorporation
Statement of capital on 2016-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)