Company NamePersonify Gifts Ltd
DirectorImran Aslam
Company StatusActive
Company Number11349934
CategoryPrivate Limited Company
Incorporation Date8 May 2018(5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Imran Aslam
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-46 Fairfield Street
London
SW18 1DY
Director NameMr Imran Aslam
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Clemence Road
Dagenham
RM10 9YN
Director NameMiss Kristyna Mikulasova
Date of BirthMay 1990 (Born 34 years ago)
NationalityCzech
StatusResigned
Appointed12 March 2019(10 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 04 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-46 Fairfield Street 42-46 Fairfield Street
Wandsworth
London
SW18 1DY
Director NameMiss Zeba Salman
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2021(2 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42-46 Fairfield Street
London
SW18 1DY

Location

Registered Address42-46 Fairfield Street
London
SW18 1DY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return7 May 2023 (11 months, 4 weeks ago)
Next Return Due21 May 2024 (3 weeks from now)

Filing History

14 September 2020Cessation of Imran Aslam as a person with significant control on 12 March 2019 (1 page)
14 September 2020Appointment of Miss Kristyna Mikulasova as a director on 12 March 2019 (2 pages)
14 September 2020Termination of appointment of Imran Aslam as a director on 12 March 2019 (1 page)
14 September 2020Notification of Kristyna Mikulasova as a person with significant control on 12 March 2019 (2 pages)
7 June 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
6 August 2019Compulsory strike-off action has been discontinued (1 page)
3 August 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)