In Time Gifts Ltd. net worth, address, company information. Free

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In Time Gifts Ltd (Companies House Registration Number 09138883) is a private limited company created on 2014-07-21. This enterprise has its registered office at 35 Park Parade, Hazelmere, High Wycombe HP15 7AA. Having undergone a change in 2021-03-30, the previous name this business used was Zizu Gifts Ltd. In Time Gifts Ltd operates Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	In Time Gifts Ltd
Number	09138883
Date of Incorporation:	2014/07/21
End of financial year:	31 July
Address:	35 Park Parade, Hazelmere, High Wycombe, HP15 7AA
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 2 directors that can be found in this particular business, we can name: Josephine B. (appointed on 26 March 2021), Roger B. (appointment date: 21 July 2014). The official register indexes 2 persons of significant control, namely: Roger B. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	10	2,959	1,095	25
Number Shares Allotted	10	10	10	10	10	10	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	10	1,496	694	25
Shareholder Funds	10	10	10	-	-	-	-	-	-

People with significant control

Roger B.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise G.

1 July 2016 - 7 August 2017

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 21st Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jul 2022 filed on: 31st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 21st Jul 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| resolution	Free Download (3 pages)
(AP01) On Fri, 26th Mar 2021 new director was appointed. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jul 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 9th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 21st Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Aug 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 21st Jul 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 7th Aug 2017 filed on: 6th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 26th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Jul 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 30th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 21st Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 6th Aug 2015: 10.00 GBP capital
(CH03) On Thu, 5th Mar 2015 secretary's details were changed filed on: 6th, August 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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