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Giftbox Solutions Limited (number 06352609) is a private limited company founded on 2007-08-28 in England. The business can be found at Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester LE3 3AW. Giftbox Solutions Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Giftbox Solutions Limited
Number 06352609
Date of Incorporation: August 28, 2007
End of financial year: 31 December
Address: Unit 8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, LE3 3AW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Vivienne R. (in the company from 26 April 2012), Jessica C. (appointment date: 26 April 2012). 1 secretary is also there: Jessica C. (appointed on 26 April 2012). The Companies House indexes 3 persons of significant control, namely: Heather W. has 1/2 or less of shares, 1/2 or less of voting rights, Vivienne R. has 1/2 or less of shares, 1/2 or less of voting rights, Jessica C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 89,018 84,799 87,219 108,048 106,090 84,578 72,865 55,092 56,495 52,278 50,329 42,438
Fixed Assets - - - - - - - - - - 1,073 1,259
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -75,719 -66,779 -61,838 -48,497 -77,916 - - - - - - -
Tangible Fixed Assets 10,695 15,668 18,245 18,679 21,171 - - - - - - -
Total Assets Less Current Liabilities 30,044 49,226 44,980 65,524 42,706 10,744 -30,357 -86,604 -119,779 -71,784 -68,638 -65,983

People with significant control

Heather W.
11 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Vivienne R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jessica C.
6 April 2016 - 11 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-12-31
filed on: 22nd, August 2023 | accounts 		Free Download (5 pages)

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