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 - LEATHERHEAD

This company is listed in the following categories:
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

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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

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