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Thinking Gifts Company Limited

Thinking Gifts Company Limited is an active company incorporated on 16 June 2006 with the registered office located in Bishops Stortford, Essex. Thinking Gifts Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05848926
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
East Lodge Bedlars Green
Great Hallingbury
Bishop's Stortford
CM22 7TL
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH England
Telephone
08454304500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1961
Secretary • British • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton House Management Company Limited
Mr Gary Paul Lancet is a mutual person.
Active
The Landlords & Tenants Inventory Company Limited
Mr Howard Jonathan Lancet is a mutual person.
Active
Excalibur Inventories Limited
Mr Howard Jonathan Lancet 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
£810.34K
Increased by £702.32K (+650%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.36M
Decreased by £46.88K (-2%)
Total Liabilities
-£367.03K
Decreased by £143.1K (-28%)
Net Assets
£1.99M
Increased by £96.22K (+5%)
Debt Ratio (%)
16%
Decreased by 5.65% (-27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Gary Paul Lancet Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Gary Paul Lancet (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 16 Jun 2024
Satisfaction of charge 058489260001 in full
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Feb 2024
Previous accounting period extended from 29 June 2023 to 30 June 2023
Submitted on 25 Jan 2024
Change of details for Mr Gary Paul Lancet as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Director's details changed for Mr Gary Paul Lancet on 18 July 2023
Submitted on 18 Jul 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to East Lodge Bedlars Green Great Hallingbury Bishop's Stortford CM22 7TL on 18 July 2023
Submitted on 18 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Repayment History
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