Thinking Gifts Company Limited

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thinking gifts company limited
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Thinking Gifts Company Limited

05848926•Private Limited With Share Capital

20 The Causeway, Bishop'S Stortford, Hertfordshire, CM232EJ
WebsiteEmail08454304500

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Incorporated

16/06/2006

Company Age

20 years

Directors

1

Employees

4

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Thinking Gifts Company Limited (05848926) is a private limited with share capital incorporated on 16/06/2006 (20 years old) and registered in hertfordshire, CM232EJ. The company operates under SIC code 46900 - non-specialised wholesale trade.

Thinking gifts company limited is an multi-award winning company specialising in designing and manufacturing book accessories and novelty stationery.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 16/06/2006
CM232EJ
4 employees

Financial Overview

Total Assets

£2.57M

Liabilities

£215.5K

Net Assets

£2.36M

Est. Turnover

£3.58M

AI Estimated
Unreported
Cash

£486.1K

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
gary paul lancet
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Address
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Incorporation Company
Category:Incorporation
Date:16-06-2006

Import / Export

Imports
12 Months5
60 Months34
Exports
12 Months4
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 The Causeway, Bishop'S Stortford, CM232EJRegistered
85 Great Portland Street, London, W1W7LT

Related Companies

1
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live

Contact

08454304500
admin@thinkinggifts.comsales@thinkinggifts.com
www.thinkinggifts.com
20 The Causeway, Bishop'S Stortford, Hertfordshire, CM232EJ