ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Giftcard Consulting Ltd

Giftcard Consulting Ltd is an active company incorporated on 28 September 2000 with the registered office located in Whitby, North Yorkshire. Giftcard Consulting Ltd was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04080111
Private limited company
Age
24 years
Incorporated 28 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (5 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mulgrave Farm Guisborough Road
Ugthorpe
Whitby
YO21 2BE
England
Address changed on 20 Sep 2024 (11 months ago)
Previous address was The Grange Worksop Road Aston Sheffield S26 2EB England
Telephone
07860 374706
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Irish • Lives in England • Born in May 1965
Director • British
Secretary
Mrs Katrina Helen Dunne
PSC • British • Lives in England • Born in Oct 1968
Mr Brian Anthony Dunne
PSC • Irish • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Action Solutions Gift Cards Limited
Katrina Helen Dunne is a mutual person.
Active
Boogi Technologies Ltd
Brian Anthony Dunne is a mutual person.
Active
Heatherdene, Goathland, Whitby Ltd
Brian Anthony Dunne is a mutual person.
Active
South Bay Beach House Ltd
Brian Anthony Dunne is a mutual person.
Active
The Incentive Company International Ltd
Brian Anthony Dunne is a mutual person.
Active
Onetap Group Ltd
Brian Anthony Dunne is a mutual person.
Active
Professional And Caring Property LLP
Brian Anthony Dunne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £105.03K (+8%)
Total Liabilities
-£1.16M
Increased by £65.43K (+6%)
Net Assets
£269K
Increased by £39.6K (+17%)
Debt Ratio (%)
81%
Decreased by 1.5% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Sep 2025
Micro Accounts Submitted
5 Months Ago on 23 Mar 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Micro Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Get Credit Report
Discover Giftcard Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 23 Mar 2025
Registered office address changed from The Grange Worksop Road Aston Sheffield S26 2EB England to Mulgrave Farm Guisborough Road Ugthorpe Whitby YO21 2BE on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 16 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Dec 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 30 Dec 2021
Confirmation statement made on 14 September 2021 with no updates
Submitted on 17 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year