GIFTPOINT LTD - WEST BYFLEET


Company Profile Company Filings

Overview

GIFTPOINT LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
GIFTPOINT LTD was incorporated 29 years ago on 22/05/1995 and has the registered number: 03059763. The accounts status is SMALL and accounts are next due on 31/03/2024.

GIFTPOINT LTD - WEST BYFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GIFTPOINT HOUSE UNIT 10, TRACKSIDE BUSINESS CENTRE
WEST BYFLEET
SURREY
KT14 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LESLEY WESTMORELAND Mar 1965 British Director 1996-05-20 CURRENT
MR ROSS THOMPSON Aug 1963 British Director 1996-05-20 CURRENT
JAMES WILSON Aug 1955 British Director 1998-05-30 UNTIL 1999-06-10 RESIGNED
MR DAVID WHITTAKER Sep 1958 British Director 1996-05-20 UNTIL 1998-10-22 RESIGNED
NIC PERRYMAN Oct 1962 Director 1996-05-20 UNTIL 1998-05-30 RESIGNED
PETER NELLEMANN Apr 1969 Danish Director 1998-10-22 UNTIL 1999-06-10 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1995-05-22 UNTIL 1995-05-24 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1995-05-22 UNTIL 1995-05-24 RESIGNED
JAMES WILSON Aug 1955 British Secretary 1998-05-30 UNTIL 1999-06-10 RESIGNED
NIC PERRYMAN Oct 1962 Secretary 1996-05-20 UNTIL 1998-05-30 RESIGNED
MRS JULIE GILMOUR Feb 1956 British Secretary 2001-05-29 UNTIL 2010-07-30 RESIGNED
MR MAURICE BRIAN BROOKS Jan 1953 British Secretary 1999-06-10 UNTIL 2001-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Thompson 2016-04-06 8/1963 West Byfleet   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Lesley Westmoreland 2016-04-06 3/1965 Weybridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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OFFICEPOINT LIMITED KINGSTON UPON THAMES ... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
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MEDAXON LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TVG WEB LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
THE TV GROUP LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
THE TV GROUP HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
G B & H CONSULTING LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
SIMPLY OFFICE LTD STAINES-UPON-THAMES Dissolved... DORMANT 99999 - Dormant Company
INOVA LEISURE LIMITED STAINES-UPON-THAMES UNITED KINGDOM Dissolved... 56302 - Public houses and bars
HIGH PERFORMANCE (UK) LTD STAINES-UPON-THAMES Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PHP GIFT AND BABY LIMITED WEST BYFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BABY BUNDLE LIMITED STAINES-UPON-THAMES Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BOWN OF LONDON LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Giftpoint Ltd - Period Ending 2023-03-31 2024-04-02 31-03-2023 £73,371 Cash
Giftpoint Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £429,535 Cash £889,661 equity
Giftpoint Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £534,897 Cash £541,440 equity
Giftpoint Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £252,731 Cash £616,975 equity
Giftpoint Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £31,556 Cash £496,048 equity
Giftpoint Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-22 31-03-2018 £202,398 Cash £473,304 equity

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