15gifts Ltd
Company Profile
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Small15gifts Ltd
07039525•Private Limited With Share Capital
2Nd Floor Origin One, 108 High Street, Crawley, RH101BD
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Incorporated
13/10/2009
Company Age
16 years
Directors
6
Employees
91
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
15gifts Ltd (07039525) is a private limited with share capital incorporated on 13/10/2009 (16 years old) and registered in crawley, RH101BD. The company operates under SIC code 62012 - business and domestic software development.
15gifts began life as an intelligent recommendation engine for tailored gift ideas. from here, we evolved our technology into a bespoke product for enterprise clients. we believe in a more human online experience, using deep psychology principles to create confident online buyers.today, we work with...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/10/2009
RH101BD
91 employees
Financial Overview
Total Assets
£7.79M
Liabilities
£8.27M
Net Assets
£-481.9K
Turnover
£7.12M
Cash
£1.43M
Key Metrics
91
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:12-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2023
Capital Cancellation Shares
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Resolution
Category:Resolution
Date:22-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Legacy
Category:Miscellaneous
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2018
Memorandum Articles
Category:Incorporation
Date:04-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/11/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Origin One, 108 High Street, Crawley, West Sussex Rh10 1Bd, RH101BDRegistered
Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT228DY
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