SENSIBLE GIFTS LTD
203 WEST STREET, FAREHAM PO16 0EN- Active
- Private Limited Company
- Company No. 04051850
- Last Updated: 01 Mar 2024
Company Profile
SENSIBLE GIFTS LTD was incorporated on Friday, August 11, 2000 as a Private Limited Company with registered address in FAREHAM. SENSIBLE GIFTS LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 24 years 2 months and 23 days.
| Name | SENSIBLE GIFTS LTD |
|---|---|
| Company number | 04051850 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kelayne Fannan Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Paul Delorde Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kelayne Edra Christine O'Leary Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against SENSIBLE GIFTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENSIBLE GIFTS LTD | 11 Aug 2000 |
| SENSIBLE SEEDS LIMITED | 12 Mar 2013 |