SMART GIFT VOUCHER LTD
UNIT 25 MERTON BUILDINGS, GLANDWR INDUSTRIAL ESTATE, ABERBEEG NP13 2LN- Active
- Private Limited Company
- Company No. 12976768
- Last Updated: 01 Mar 2024
Company Profile
SMART GIFT VOUCHER LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in ABERBEEG. SMART GIFT VOUCHER LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | SMART GIFT VOUCHER LTD |
|---|---|
| Company number | 12976768 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25 MERTON BUILDINGS GLANDWR INDUSTRIAL ESTATE ABERBEEG NP13 2LN |
|---|---|
| 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 |
|---|---|
| Llampha Capital Ltd Merton Buildings, Glandwr Industrial Estate, NP13 2LN |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Newbridge Software Ltd High Street, Newbridge, NP11 4EY |
Dates: Tuesday, October 27, 2020 - Tuesday, July 13, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMART GIFT VOUCHER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMART GIFT VOUCHER LTD | 27 Oct 2020 |