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Gifted Group Limited

Gifted Group Limited is a liquidation company incorporated on 13 August 2004 with the registered office located in London, Greater London. Gifted Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
05205116
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2022 (3 years ago)
Next confirmation dated 29 June 2023
Was due on 13 July 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
22 Manchester Square
London
W1U 3PT
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was 22 Manchester Square London W1U 3PT United Kingdom
Telephone
02073408764
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1964
Mrs Claire Price
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Igoals Limited
Mr Jonathan James Price is a mutual person.
Active
Lucknam Newbould Key Ltd
Mr Jonathan James Price is a mutual person.
Active
Union Rights Management Ltd
Mr Jonathan James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.29M
Increased by £1.31M (+134%)
Total Liabilities
-£1.29M
Increased by £257.88K (+25%)
Net Assets
£997.33K
Increased by £1.05M (-1903%)
Debt Ratio (%)
56%
Decreased by 49.23% (-47%)
Latest Activity
Accounting Period Shortened
2 Years 8 Months Ago on 15 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 21 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Mr Jonathan James Price (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mrs Claire Price (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Jonathan James Price Details Changed
3 Years Ago on 1 Jun 2022
Micro Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 6 Dec 2024
Liquidators' statement of receipts and payments to 28 September 2023
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 21 Oct 2022
Appointment of a voluntary liquidator
Submitted on 21 Oct 2022
Declaration of solvency
Submitted on 21 Oct 2022
Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to 22 Manchester Square London W1U 3PT on 19 October 2022
Submitted on 19 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 30 Jun 2022
Director's details changed for Mr Jonathan James Price on 1 June 2022
Submitted on 6 Jun 2022
Repayment History
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