THE ULTIMATE GIFT CO. LTD. - DERBY
| Company Profile | Company Filings |
Overview
THE ULTIMATE GIFT CO. LTD. is a Private Limited Company from DERBY and has the status: Active.
THE ULTIMATE GIFT CO. LTD. was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657939. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE ULTIMATE GIFT CO. LTD. was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657939. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE ULTIMATE GIFT CO. LTD. - DERBY
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
522A DUFFIELD ROAD
DERBY
DE22 2DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW ANTHONY STACK | May 1975 | British | Director | 2013-10-01 | CURRENT |
| MRS DANUTA ELZBIETA STACK | Nov 1952 | British | Director | 1998-10-28 | CURRENT |
| MRS DANUTA ELZBIETA STACK | Nov 1952 | British | Secretary | 1998-10-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| MR JEREMIAH ANTHONY STACK | Jan 1950 | Irish | Director | 1998-10-28 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremiah Anthony Stack | 2016-10-28 - 2018-03-07 | 1/1950 | Derby | Ownership of shares 25 to 50 percent |
| Mr Matthew Anthony Stack | 2016-10-28 | 5/1975 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Danuta Elzbieta Stack | 2016-10-28 | 11/1952 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Ultimate Gift Co. Ltd. | 2023-09-12 | 31-12-2022 | £145,368 equity |
| The Ultimate Gift Co. Ltd. | 2022-12-31 | 31-12-2021 | £156,727 equity |
| Micro-entity Accounts - THE ULTIMATE GIFT CO. LTD. | 2021-10-01 | 31-12-2020 | £163,003 equity |
| The Ultimate Gift Co. Ltd. - Period Ending 2019-12-31 | 2020-10-21 | 31-12-2019 | £187,232 equity |
| The Ultimate Gift Co. Ltd. - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £193,655 equity |
| Micro-entity Accounts - THE ULTIMATE GIFT CO. LTD. | 2018-09-18 | 31-12-2017 | £195,382 equity |
| Micro-entity Accounts - THE ULTIMATE GIFT CO. LTD. | 2017-09-26 | 31-12-2016 | £117,312 Cash £146,006 equity |
| Abbreviated Company Accounts - THE ULTIMATE GIFT CO. LTD. | 2016-09-27 | 31-12-2015 | £18,222 Cash £68,984 equity |
| Abbreviated Company Accounts - THE ULTIMATE GIFT CO. LTD. | 2015-09-29 | 31-12-2014 | £50,379 Cash £95,589 equity |
| Abbreviated Company Accounts - THE ULTIMATE GIFT CO. LTD. | 2014-08-19 | 31-12-2013 | £72,461 Cash £113,768 equity |