Gear Gifts Limited

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gear gifts limited
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Micro

Gear Gifts Limited

01215945•Private Limited With Share Capital

63 Chaucer Avenue, Cranford, Hounslow, TW46NA

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Incorporated

13/06/1975

Company Age

51 years

Directors

2

Employees

3

SIC Code

47190

Risk

low risk

Company Overview

Registration, classification & business activity

Gear Gifts Limited (01215945) is a private limited with share capital incorporated on 13/06/1975 (51 years old) and registered in hounslow, TW46NA. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Gear gifts limited is a retail company based out of 3rd floor 24 old bond street, london, united kingdom.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 13/06/1975
TW46NA
3 employees

Financial Overview

Total Assets

£294.6K

Liabilities

£94.1K

Net Assets

£200.6K

Est. Turnover

£660.0K

AI Estimated
Unreported
Cash

£77.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
paricheh virdi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2014
Resolution
Category:Resolution
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2001
Legacy
Category:Address
Date:21-02-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Address
Date:29-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998
Legacy
Category:Annual Return
Date:27-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:20-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:11-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1995
Legacy
Category:Annual Return
Date:09-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1994
Legacy
Category:Annual Return
Date:29-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1992
Legacy
Category:Annual Return
Date:05-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1992
Resolution
Category:Resolution
Date:21-05-1991
Resolution
Category:Resolution
Date:21-05-1991
Resolution
Category:Resolution
Date:21-05-1991
Legacy
Category:Annual Return
Date:21-05-1991
Legacy
Category:Annual Return
Date:21-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1990
Legacy
Category:Annual Return
Date:08-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1989
Legacy
Category:Annual Return
Date:23-11-1988

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

63 Chaucer Avenue, Hounslow, TW46NARegistered
Flat 12 Skyline House, Longfield Avenue, London, W52BJ

Contact

63 Chaucer Avenue, Cranford, Hounslow, TW46NA