SENSIBLE GIFTS LTD - FAREHAM
| Company Profile | Company Filings |
Overview
SENSIBLE GIFTS LTD is a Private Limited Company from FAREHAM and has the status: Active.
SENSIBLE GIFTS LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SENSIBLE GIFTS LTD was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SENSIBLE GIFTS LTD - FAREHAM
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
203 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EN
This Company Originates in : United Kingdom
Previous trading names include:
SENSIBLE SEEDS LIMITED (until 12/03/2013)
SENSIBLE SEEDS LIMITED (until 12/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KELAYNE FANNAN | Nov 1970 | British | Director | 2019-09-20 | CURRENT |
| MR PAUL DELORDE | May 1969 | British | Director | 2013-07-01 | CURRENT |
| PIERS RAVENHILL | Aug 1972 | British | Director | 2000-08-11 UNTIL 2003-03-01 | RESIGNED |
| MISS KELAYNE EDRA CHRISTINE FANNAN | Nov 1970 | British | Director | 2012-01-20 UNTIL 2017-11-01 | RESIGNED |
| MISS JULIA MASON | Dec 1958 | British | Director | 2003-09-01 UNTIL 2011-06-30 | RESIGNED |
| MISS KELAYNE EDRA CHRISTINE FANNAN | Nov 1970 | British | Director | 2018-03-28 UNTIL 2018-08-16 | RESIGNED |
| MR PAUL DELORDE | May 1969 | British | Director | 2000-08-11 UNTIL 2012-02-07 | RESIGNED |
| MISS KELAYNE EDRA CHRISTINE O'LEARY | Secretary | 2012-02-07 UNTIL 2017-11-01 | RESIGNED | ||
| PAUL DELORDE | May 1969 | Secretary | 2000-08-11 UNTIL 2012-02-07 | RESIGNED | |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kelayne Fannan | 2019-10-09 | 11/1970 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
| Miss Kelayne Edra Christine O'Leary | 2016-07-01 - 2017-11-01 | 11/1970 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Delorde | 2016-07-01 | 5/1969 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sensible Gifts Ltd | 2023-09-09 | 31-01-2023 | £17,499 Cash |
| Sensible Gifts Ltd | 2022-09-17 | 31-01-2022 | £2,491 Cash £7,748 equity |
| Sensible Gifts Ltd | 2021-06-30 | 31-01-2021 | £10,504 Cash £11,436 equity |
| Sensible Gifts Ltd | 2020-08-07 | 31-01-2020 | £4,972 Cash £-1,747 equity |
| Sensible Gifts Ltd | 2019-09-21 | 31-01-2019 | £1,876 Cash £58,077 equity |
| Sensible Gifts Ltd | 2018-09-25 | 31-01-2018 | £3,289 Cash £75,720 equity |
| Sensible Gifts Ltd | 2017-10-18 | 31-01-2017 | £31,490 Cash £117,049 equity |
| Abbreviated Company Accounts - SENSIBLE GIFTS LTD | 2016-10-26 | 31-01-2016 | £121,035 Cash £167,879 equity |
| Abbreviated Company Accounts - SENSIBLE GIFTS LTD | 2015-10-29 | 31-01-2015 | £74,252 Cash £108,557 equity |
| Abbreviated Company Accounts - SENSIBLE GIFTS LTD | 2014-08-08 | 31-01-2014 | £15,007 Cash £2,199 equity |