Giftpoint Ltd

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giftpoint ltd
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Giftpoint Ltd

03059763•Private Limited With Share Capital

Giftpoint House, Unit 10, Trackside Business Cent, West Byfleet, KT147JN
WebsiteEmail01784225900

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Incorporated

22/05/1995

Company Age

30 years

Directors

2

Employees

38

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Giftpoint Ltd (03059763) is a private limited with share capital incorporated on 22/05/1995 (30 years old) and registered in west byfleet, KT147JN. The company operates under SIC code 82990 and is classified as Small.

Established in 1995, giftpoint has been delivering first class, creative, promotional solutions to brands and businesses alike, for nearly two decades; becoming one of the largest and most trusted promotional gift suppliers in the uk. with an impressive portfolio of many major blue chip and fmcg cli...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/05/1995
KT147JN
38 employees

Financial Overview

Total Assets

£3.81M

Liabilities

£3.22M

Net Assets

£584.2K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£47.8K

Key Metrics

38

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
H
helen lesley westmoreland
director
R
ross thompson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2018
Legacy
Category:Insolvency
Date:06-02-2018
Legacy
Category:Miscellaneous
Date:17-01-2018
Legacy
Category:Miscellaneous
Date:17-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Legacy
Category:Return
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Legacy
Category:Capital
Date:22-08-2016
Resolution
Category:Resolution
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Resolution
Category:Resolution
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:14-07-2005
Resolution
Category:Resolution
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2003
Legacy
Category:Capital
Date:26-07-2003
Resolution
Category:Resolution
Date:26-07-2003
Resolution
Category:Resolution
Date:26-07-2003
Resolution
Category:Resolution
Date:26-07-2003
Legacy
Category:Annual Return
Date:14-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Address
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2001
Legacy
Category:Address
Date:08-08-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Officers
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Capital
Date:22-01-2001
Legacy
Category:Annual Return
Date:30-06-2000
Legacy
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:03-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:05-07-1999
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Mortgage
Date:02-10-1998

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Giftpoint House, Unit 10, Trackside Business Cent, West Byfleet, Surrey Kt14 7Jn, KT147JNRegistered
Unit 10 Trackside Business Centre, Abbot Close, Byfleet, West Byfleet, Surrey, KT147NR

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Contact

01784225900
sales@giftpoint.co.uk
giftpoint.co.uk
Giftpoint House, Unit 10, Trackside Business Cent, West Byfleet, KT147JN