ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Giftbox Solutions Limited

Giftbox Solutions Limited is a liquidation company incorporated on 28 August 2007 with the registered office located in Birmingham, West Midlands. Giftbox Solutions Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
06352609
Private limited company
Age
18 years
Incorporated 28 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 28 August 2024 (1 year 1 month ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (17 days ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
The Silverworks
67-71 Northwood Street
Birmingham
B3 1TX
Address changed on 12 Sep 2025 (16 days ago)
Previous address was Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1968
Director • Secretary • British • Lives in UK • Born in Sep 1989
Mrs Heather Vivien Webb
PSC • British • Lives in England • Born in Feb 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£44.13K
Increased by £432 (+1%)
Total Liabilities
-£265.65K
Decreased by £13.99K (-5%)
Net Assets
-£221.52K
Increased by £14.42K (-6%)
Debt Ratio (%)
602%
Decreased by 37.96% (-6%)
Latest Activity
Registered Address Changed
16 Days Ago on 12 Sep 2025
Voluntary Liquidator Appointed
16 Days Ago on 12 Sep 2025
Micro Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Get Credit Report
Discover Giftbox Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2025
Statement of affairs
Submitted on 12 Sep 2025
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on 12 September 2025
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 28 August 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year