Gift Creation And Design Limited
Company Profile
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MicroGift Creation And Design Limited
07089794•Private Limited With Share Capital
31-37 Park Royal Road, London, NW107LQ
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Incorporated
28/11/2009
Company Age
16 years
Directors
1
Employees
3
SIC Code
46370
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gift Creation And Design Limited (07089794) is a private limited with share capital incorporated on 28/11/2009 (16 years old) and registered in london, NW107LQ. The company operates under SIC code 46370 - wholesale of coffee, tea, cocoa and spices.
Gift creation and design limited is a wholesale company based out of unit 12, westby close whitehills drive whitehills business park, blackpool, united kingdom.
Private Limited With Share Capital
SIC: 46370
Micro
Incorporated 28/11/2009
NW107LQ
3 employees
Financial Overview
Total Assets
£26.0K
Liabilities
£413.0K
Net Assets
£-386.9K
Cash
£4.7K
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-11-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Cancellation Shares
Category:Capital
Date:22-09-2014
Resolution
Category:Resolution
Date:22-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Account Reference Date Company
Category:Accounts
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Legacy
Category:Mortgage
Date:07-06-2012
Legacy
Category:Mortgage
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:24-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Resolution
Category:Resolution
Date:12-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:21-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Incorporation Company
Category:Incorporation
Date:28-11-2009
Import / Export
Imports
12 Months5
60 Months17
Exports
12 Months1
60 Months8
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
31-37 Park Royal Road, London, NW107LQRegistered
Argyle House, Joel Street, Northwood, Middlesex, HA61NW
Contact
www.giftcreation.co.uk
31-37 Park Royal Road, London, NW107LQ