GIFTSOUND LIMITED
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE HA7 1JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11979749
- Last Updated: 01 Mar 2024
Company Profile
GIFTSOUND LIMITED was incorporated on Tuesday, May 7, 2019 as a Private Limited Company with registered address in STANMORE. GIFTSOUND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 4 months and 20 days.
| Name | GIFTSOUND LIMITED |
|---|---|
| Company number | 11979749 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS |
|---|---|
| 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 Dean Spencer Fox Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Gloria Jean Fox Nationality: British |
Dates: Wednesday, November 4, 2020 - present
significant influence or control
|
| Mr Janak Radia Nationality: British |
Dates: Monday, September 21, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
|
| Dean Fox Nationality: British |
Dates: Thursday, July 11, 2019 - Monday, September 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Tuesday, May 7, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 May 2023, (-487 days left) |
| Latest accounts | 30 May 2021 |
| Next confirmation statement due | 04 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIFTSOUND LIMITED | 07 May 2019 |