GIFTED LIMITED - WOKING


Company Profile Company Filings

Overview

GIFTED LIMITED is a Private Limited Company from WOKING and has the status: Active - Proposal to Strike off.
GIFTED LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212269. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GIFTED LIMITED - WOKING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GREEN HAYES FOREST ROAD
WOKING
SURREY
GU22 8LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVEY Jul 1965 British Director 2001-05-10 CURRENT
MR. DAVID GRAHAM DEMETRIUS British Secretary 2006-05-31 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-08 UNTIL 2001-05-10 RESIGNED
JOHN FLETCHER Oct 1968 British Director 2001-05-10 UNTIL 2002-01-22 RESIGNED
MR MARTIN THOMAS DAVEY Sep 1962 British Director 2001-05-10 UNTIL 2004-02-11 RESIGNED
MR MATTHEW DAVEY Jul 1965 British Secretary 2001-05-10 UNTIL 2007-04-30 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-05-08 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Graham Demetrius 2016-04-06 8/1947 Woking   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GIFTED LIMITED 2023-03-25 30-06-2022 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2022-03-08 30-06-2021 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2021-06-24 30-06-2020 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2020-03-24 30-06-2019 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2019-03-06 30-06-2018 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2018-03-24 30-06-2017 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2017-03-29 30-06-2016 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2016-03-11 30-06-2015 £40 Cash £40 equity
Dormant Company Accounts - GIFTED LIMITED 2015-03-17 30-06-2014 £40 Cash £40 equity

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