THINKING GIFTS COMPANY LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

THINKING GIFTS COMPANY LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
THINKING GIFTS COMPANY LIMITED was incorporated 18 years ago on 16/06/2006 and has the registered number: 05848926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THINKING GIFTS COMPANY LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet

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

EAST LODGE BEDLARS GREEN
BISHOP'S STORTFORD
CM22 7TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY PAUL LANCET Aug 1961 British Director 2006-06-16 CURRENT
MR HOWARD JONATHAN LANCET Apr 1959 British Secretary 2007-03-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-06-16 UNTIL 2006-06-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-16 UNTIL 2006-06-16 RESIGNED
GEORGINA DENISE DAVIS Jan 1957 British Secretary 2006-06-16 UNTIL 2008-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Paul Lancet 2016-04-06 8/1961 Bishop's Stortford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVEL MERCHANDISING LIMITED LONDON Dissolved... DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Thinking Gifts Company Limited Filleted accounts for Companies House (small and micro) 2024-02-14 30-06-2023 £108,026 Cash £1,893,118 equity
ACCOUNTS - Final Accounts preparation 2023-06-30 30-06-2022 260,709 Cash 1,383,394 equity
ACCOUNTS - Final Accounts preparation 2022-03-02 30-06-2021 345,804 Cash 658,483 equity
ACCOUNTS - Final Accounts preparation 2021-04-15 30-06-2020 483,976 Cash 289,653 equity
Abbreviated Company Accounts - THINKING GIFTS COMPANY LIMITED 2016-12-14 30-06-2016 £62,563 Cash £-91,488 equity
Abbreviated Company Accounts - THINKING GIFTS COMPANY LIMITED 2016-01-15 30-06-2015 £86,336 Cash £8,921 equity
Abbreviated Company Accounts - THINKING GIFTS COMPANY LIMITED 2014-09-04 30-06-2014 £126,638 Cash £-9,207 equity

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