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Giftbox Jewellers Limited

Giftbox Jewellers Limited is an active company incorporated on 2 February 1988 with the registered office located in London, Greater London. Giftbox Jewellers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216400
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
3rd Floor, Lawford House
Albert Place
London
N3 1QA
England
Address changed on 15 Jul 2023 (2 years 3 months ago)
Previous address was 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Feb 1960
Mr Scott Michael Embury
PSC • British • Lives in England • Born in Nov 1961
Mr Guy Nicholas Warrior
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Design First Limited
Guy Warrior is a mutual person.
Active
Reliance Coach Services Limited
Scott Michael Embury is a mutual person.
Active
Londinium Travel Limited
Scott Michael Embury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.13K
Decreased by £6.85K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2M
Decreased by £106.83K (-5%)
Total Liabilities
-£624.03K
Decreased by £34.14K (-5%)
Net Assets
£1.38M
Decreased by £72.69K (-5%)
Debt Ratio (%)
31%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Oct 2025
Mr Scott Michael Embury (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Mr Guy Warrior Details Changed
3 Months Ago on 24 Jul 2025
Mr Scott Michael Embury Details Changed
3 Months Ago on 24 Jul 2025
Mr Scott Michael Embury Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Jul 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 21 Oct 2025
Secretary's details changed for Mr Scott Michael Embury on 24 July 2025
Submitted on 24 Jul 2025
Change of details for Mr Scott Michael Embury as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Scott Michael Embury on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Guy Warrior on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 15 July 2023
Submitted on 15 Jul 2023
Repayment History
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