Hellogiftie Limited. net worth, address, company information. Free

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Hellogiftie Limited (reg no 08302118) is a private limited company established on 2012-11-21 in England. This company is situated at 19 Titan Court, Laporte Way, Luton LU4 8EF. Changed on 2021-03-23, the previous name the enterprise utilized was Giftie Limited. Hellogiftie Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Hellogiftie Limited
Number	08302118
Date of Incorporation:	2012-11-21
End of financial year:	31 March
Address:	19 Titan Court, Laporte Way, Luton, LU4 8EF
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Rebecca D. (appointed on 21 November 2012). The Companies House reports 8 persons of significant control, namely: Quiet Explosion Limited can be reached at William Road, NW1 3ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jack S. has substantial control or influence, Rebecca D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	19,148	-	-
Fixed Assets	121,991	121,723	119,438
Intangible Fixed Assets	118,938	118,938	118,938
Shareholder Funds	-45,602	-63,771	-91,389
Tangible Fixed Assets	3,053	2,785	500
Total Assets Less Current Liabilities	-45,602	-63,771	-91,389
Number Shares Allotted	100	100	100

People with significant control

Quiet Explosion Limited

6 April 2016

Address	Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	06383876
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jack S.

6 April 2016

Nature of control:	significiant influence or control

Rebecca D.

6 April 2016

Nature of control:	significiant influence or control

Quiet Explosion Limited

6 April 2016 - 6 April 2016

Address	42 Doughty Street, London, WC1N 2LY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06383876
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jack S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Bruce F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Rebecca D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Bruce F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd May 2023 filed on: 17th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 22nd May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 29th March 2021 to 31st March 2021 filed on: 28th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd March 2021 filed on: 23rd, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 31st March 2020 filed on: 28th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 22nd May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 22nd May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
(AD01) Address change date: 26th October 2018. New Address: 19 Titan Court Laporte Way Luton LU4 8EF. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom filed on: 26th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd May 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2016 filed on: 17th, May 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
(TM01) 25th July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(TM02) 25th July 2017 - the day secretary's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 22nd May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (11 pages)
(CH03) On 30th April 2017 secretary's details were changed filed on: 18th, May 2017 \| officers	Free Download (1 page)
(CH01) On 30th April 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 1st March 2017 director's details were changed filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 29th March 2016 filed on: 20th, March 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 16th February 2017. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: 42 Doughty Street London WC1N 2LY filed on: 16th, February 2017 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2016 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 4th July 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On 16th April 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st August 2014: 100.00 GBP capital
(CH01) On 4th July 2014 director's details were changed filed on: 21st, August 2014 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th November 2013 to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
(AD01) Address change date: 23rd July 2014. New Address: 42 Doughty Street London WC1N 2LY. Previous address: 1 Old Court Mews 311 Chase Road London N14 6JS United Kingdom filed on: 23rd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th July 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th July 2013: 100.00 GBP capital
(AD01) Registered office address changed from 311 Chase Road London N14 6JS England on 4th December 2012 filed on: 4th, December 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, November 2012 \| incorporation	Free Download (26 pages)

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