THE GIFT AND GADGET STORE LIMITED
UNIT E, 1 CONSORT WAY, BURGESS HILL RH15 9TJ- Active
- Private Limited Company
- Company No. 11059281
- Last Updated: 01 Mar 2024
Company Profile
THE GIFT AND GADGET STORE LIMITED was incorporated on Friday, November 10, 2017 as a Private Limited Company with registered address in BURGESS HILL. THE GIFT AND GADGET STORE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 3 months and 14 days.
| Name | THE GIFT AND GADGET STORE LIMITED |
|---|---|
| Company number | 11059281 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E 1 CONSORT WAY BURGESS HILL RH15 9TJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Venture Blue Group Limited 1 Consort Way, RH15 9TJ |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Hamilton Ventura Ramirez Nationality: British |
Dates: Friday, November 10, 2017 - Tuesday, September 26, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE GIFT AND GADGET STORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GIFT AND GADGET STORE LIMITED | 10 Nov 2017 |