UNION GIFTS LIMITED -


Company Profile Company Filings

Overview

UNION GIFTS LIMITED is a Private Limited Company from and has the status: Active.
UNION GIFTS LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

UNION GIFTS LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 LONDON MEWS
W2 1HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN ELLIOTT Aug 1962 British Director 2013-08-19 CURRENT
MRS JEAN ELLIOTT Aug 1962 British Secretary 2000-09-14 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-09-14 RESIGNED
STEPHEN ELLIOTT Apr 1961 British Director 2000-09-14 UNTIL 2023-06-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-09-14 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Victor Elliott 2016-04-06 4/1961 Ownership of shares 75 to 100 percent
Mrs Jean Elliott 2016-04-06 8/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNION DISTRIBUTORS LIMITED Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
PIMLICO PUB COMPANY LIMITED Active TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Union Gifts Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £15,087 Cash £128,391 equity
Union Gifts Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £76,679 Cash £224,729 equity
Union Gifts Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-09-2020 £69,585 Cash £246,620 equity
Union Gifts Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 30-09-2019 £88,047 Cash £311,293 equity
Union Gifts Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £45,046 Cash £292,813 equity
Union Gifts Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £73,091 Cash £311,163 equity
Abbreviated Company Accounts - UNION GIFTS LIMITED 2016-07-01 30-09-2015 £36,262 Cash £282,202 equity
Union Gifts Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £122,390 Cash £259,582 equity

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