15GIFTS LTD - LEATHERHEAD
Company Profile | Company Filings |
Overview
15GIFTS LTD is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
15GIFTS LTD was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039525. The accounts status is FULL and accounts are next due on 31/03/2024.
15GIFTS LTD was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039525. The accounts status is FULL and accounts are next due on 31/03/2024.
15GIFTS LTD - LEATHERHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/11/2022 | 31/03/2024 |
Registered Office
ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLEWELLYN RICHARD DODDS JOHN | Oct 1976 | British | Director | 2022-12-20 | CURRENT |
SERGEY MALTSEV | Sep 1988 | British | Director | 2023-09-19 | CURRENT |
CHRIS KAY | Sep 1990 | British | Director | 2022-12-20 | CURRENT |
MR SIMON SCOTT DRAKEFORD | Oct 1972 | British | Director | 2013-12-18 | CURRENT |
MR THOMAS PETER HOLYWELL COX | Jun 1981 | British | Director | 2009-10-13 | CURRENT |
MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2023-03-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Scott Drakeford | 2016-06-30 - 2016-06-30 | 10/1972 | Leatherhead Surrey |
Significant influence or control Significant influence or control as firm |
Mr Thomas Peter Cox | 2016-06-30 | 6/1981 | Leatherhead Surrey |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-19 | 30-06-2023 | 3,863,385 Cash 5,068,242 equity |
ACCOUNTS - Final Accounts | 2023-08-31 | 30-11-2022 | 593,749 Cash 2,283,647 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-11 | 31-12-2021 | 1,110,640 Cash 2,493,572 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-16 | 31-12-2020 | 680,749 Cash 2,642,364 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-21 | 31-10-2019 | 217,915 Cash 2,110,281 equity |
15Gifts Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 31-10-2017 | £348,770 Cash £798,581 equity |
15Gifts Ltd - Abbreviated accounts 16.3 | 2017-08-01 | 31-10-2016 | £574,597 Cash £886,795 equity |
15Gifts Ltd - Abbreviated accounts 16.1 | 2016-06-14 | 31-10-2015 | £242,898 Cash £461,873 equity |
15Gifts Ltd - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-10-2014 | £215,825 Cash £319,942 equity |