GIFTBOX BRIGHTON LIMITED

FLAT 65, BRITANNIA COURT, BRIGHTON MARINA VILLAGE, BRIGHTON  BN2 5SF
  • Active
  • Private Limited Company
  • Company No. 14107842
  • Last Updated: 01 Mar 2024

Company Profile

GIFTBOX BRIGHTON LIMITED was incorporated on Monday, May 16, 2022 as a Private Limited Company with registered address in BRIGHTON. GIFTBOX BRIGHTON LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 2 years 4 months and 7 days.

Name GIFTBOX BRIGHTON LIMITED
Company number 14107842
Company type Private Limited Company
Incorporation date 16 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 65, BRITANNIA COURT
BRIGHTON MARINA VILLAGE
BRIGHTON
BN2 5SF
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 Kwun Ming Leung Nationality: Hong Konger Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tik Lun Leung Nationality: Hong Konger Dates: Monday, May 16, 2022 - Friday, November 24, 2023
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (157 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIFTBOX BRIGHTON LIMITED.

Previous Names

Name Change Date
GIFTBOX BRIGHTON LIMITED 16 May 2022