Gift Universe Group Limited
Company Profile
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Large EnterpriseGift Universe Group Limited
06862887•Private Limited With Share Capital
The Atrium Curtis Road, Dorking, Surrey, RH41XA
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Incorporated
30/03/2009
Company Age
17 years
Directors
4
Employees
612
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Gift Universe Group Limited (06862887) is a private limited with share capital incorporated on 30/03/2009 (17 years old) and registered in surrey, RH41XA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Gift universe group limited is a business supplies and equipment company based out of the atrium curtis road, dorking, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 30/03/2009
RH41XA
612 employees
Financial Overview
Total Assets
£21.80M
Liabilities
£14.60M
Net Assets
£7.20M
Turnover
£67.49M
Cash
£4.16M
Key Metrics
612
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2025
Resolution
Category:Resolution
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2022
Legacy
Category:Capital
Date:08-09-2022
Legacy
Category:Insolvency
Date:08-09-2022
Resolution
Category:Resolution
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Resolution
Category:Resolution
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Auditors Resignation Company
Category:Auditors
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2016
Change Of Name Notice
Category:Change Of Name
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Miscellaneous
Category:Miscellaneous
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Legacy
Category:Address
Date:30-09-2009
Statement Of Affairs
Category:Miscellaneous
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Capital
Date:26-05-2009
Resolution
Category:Resolution
Date:26-05-2009
Incorporation Company
Category:Incorporation
Date:30-03-2009
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 75, Upper Level, West Quay Shopping Centre Above Bar, Southampton, Hampshire, SO151QD
The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH41XARegistered
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