THE GIFT BOX SALE LTD
109 PORTLAND STREET, C/O LAI & CO, MANCHESTER M1 6DN- Active
- Private Limited Company
- Company No. 13409616
- Last Updated: 01 Mar 2024
Company Profile
THE GIFT BOX SALE LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in MANCHESTER. THE GIFT BOX SALE LTD has the status: Active and it's listed in the following category: Retail sale of newspapers and stationery in specialised stores. This Private Limited Company has been operating for 3 years 9 months and 5 days.
| Name | THE GIFT BOX SALE LTD |
|---|---|
| Company number | 13409616 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 PORTLAND STREET C/O LAI & CO MANCHESTER M1 6DN |
|---|---|
| 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 |
|---|---|
| Mr Yunpeng Li Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Ms Yan Ma Nationality: British |
Dates: Wednesday, May 19, 2021 - Thursday, April 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Chien-Min Chang Nationality: British |
Dates: Wednesday, May 19, 2021 - Monday, June 7, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE GIFT BOX SALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE GIFT BOX SALE LTD | 19 May 2021 |