GIFT CREATION AND DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

GIFT CREATION AND DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIFT CREATION AND DESIGN LIMITED was incorporated 14 years ago on 28/11/2009 and has the registered number: 07089794. The accounts status is SMALL and accounts are next due on 31/12/2024.

GIFT CREATION AND DESIGN LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46370 - Wholesale of coffee, tea, cocoa and spices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31-37 PARK ROYAL ROAD
LONDON
NW10 7LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVODIRECT LIMITED (until 23/02/2012)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHOHIL THAKRAR Jan 1991 British Director 2015-04-20 CURRENT
MR SHYAM THAKRAR Aug 1988 British Director 2015-04-20 UNTIL 2018-07-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-11-28 UNTIL 2009-11-28 RESIGNED
MR MICHAEL STEEL BRENNAND Sep 1956 British Director 2012-03-01 UNTIL 2017-09-28 RESIGNED
MR DAVID ANTHONY BRENNAND May 1963 British Director 2009-11-28 UNTIL 2016-05-09 RESIGNED
KIRSTIE JANE BRENNAND British Secretary 2009-11-28 UNTIL 2016-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gift Creation And Design (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 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
GIFT_CREATION_AND_DESIGN_ - Accounts 2023-12-27 31-03-2023 £29,441 Cash £-506,141 equity
Gift Creation and Design Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-03-2022 £95,694 Cash £-363,330 equity
Gift Creation and Design Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-03-2021 £50,548 Cash £-231,707 equity
Gift Creation and Design Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £49,678 Cash £-378,227 equity
Gift Creation and Design Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £68,949 Cash £-91,622 equity
Gift Creation and Design Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-03-2018 £40,993 Cash £-394,047 equity
Gift Creation and Design Limited - Accounts to registrar - small 17.2 2017-10-17 31-03-2017 £225,092 Cash £-250,804 equity

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