GIFTS WITH HEART LIMITED

BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY  CF83 3GG
  • Active
  • Private Limited Company
  • Company No. 12151568
  • Last Updated: 01 Mar 2024

Company Profile

GIFTS WITH HEART LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in CAERPHILLY. GIFTS WITH HEART LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 3 months and 1 day.

Name GIFTS WITH HEART LIMITED
Company number 12151568
Company type Private Limited Company
Incorporation date 12 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
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
Mrs Bozena Bianca Shimell Nationality: Polish Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graham William Charles Shimell Nationality: British Dates: Monday, August 12, 2019 - present
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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (198 days left)
Latest accounts 31 August 2023
Next confirmation statement due 09 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIFTS WITH HEART LIMITED.

Previous Names

Name Change Date
GIFTS WITH HEART LIMITED 12 Aug 2019