The Universal Gift Card Company Limited
Company Profile
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MicroThe Universal Gift Card Company Limited
08600709•Private Limited With Share Capital
Curve Club 15 Westland Place, London, N17LP
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Incorporated
08/07/2013
Company Age
12 years
Directors
2
Employees
4
SIC Code
47910
Risk
high risk
Company Overview
Registration, classification & business activity
The Universal Gift Card Company Limited (08600709) is a private limited with share capital incorporated on 08/07/2013 (12 years old) and registered in london, N17LP. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Our gift cards can be used anywhere in the world that accepts mastercard. order on-line at www.theirperfectgift.co.ukwe are the u.k's only on-line "spend anywhere" gift card. we serve both consumers and corporates.with our app, the card holder can view ar videos, activate their card, check transitio...
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 08/07/2013
N17LP
4 employees
Financial Overview
Total Assets
£105.1K
Liabilities
£234.3K
Net Assets
£-129.2K
Turnover
£1.80M
Cash
£75.3K
Key Metrics
4
Employees
2
Directors
71
Shareholders
Filed Documents
51
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2013
Incorporation Company
Category:Incorporation
Date:08-07-2013
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024
Trading Addresses
Curve Club 15 Westland Place, London, N17LPRegistered
2Nd Floor, 39 Ludgate Hill, London, EC4M7JN
Related Companies
7
Contact
theirperfectgift.co.uk
Curve Club 15 Westland Place, London, N17LP