15GIFTS LTD
ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD KT22 8DY- Active
- Private Limited Company
- Company No. 07039525
- Last Updated: 01 Mar 2024
Company Profile
15GIFTS LTD was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in LEATHERHEAD. 15GIFTS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 1 day.
| Name | 15GIFTS LTD |
|---|---|
| Company number | 07039525 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD KT22 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Simon Scott Drakeford Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
significant influence or control as firm
|
| Mr Thomas Peter Cox Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 15GIFTS LTD | 13 Oct 2009 |