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The Gift Card Centre Limited

The Gift Card Centre Limited is an active company incorporated on 28 February 2008 with the registered office located in Camberley, Surrey. The Gift Card Centre Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516667
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Communication House
Victoria Avenue
Camberley
Surrey
GU15 3HX
England
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was Commuication House Victoria Avenue Camberley Surrey GU15 3HX England
Telephone
08444780058
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1962
Mrs Caroline Anne Watson
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caroline Anne Watson is a mutual person.
Active
The Luxury Gift Company Limited
Caroline Anne Watson is a mutual person.
Active
Wendy Woo Limited
Caroline Anne Watson is a mutual person.
Active
My Toolbox Limited
Caroline Anne Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£247.43K
Decreased by £118.2K (-32%)
Total Liabilities
-£320.13K
Decreased by £57.8K (-15%)
Net Assets
-£72.69K
Decreased by £60.4K (+491%)
Debt Ratio (%)
129%
Increased by 26.02% (+25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Own Shares Purchased
2 Years Ago on 30 Oct 2023
Shares Cancelled
2 Years 1 Month Ago on 13 Sep 2023
Keith Brand (PSC) Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mrs Caroline Anne Watson (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Keith Brand Resigned
2 Years 1 Month Ago on 8 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registered office address changed from Commuication House Victoria Avenue Camberley Surrey GU15 3HX England to Communication House Victoria Avenue Camberley Surrey GU15 3HX on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Purchase of own shares.
Submitted on 30 Oct 2023
Termination of appointment of Keith Brand as a director on 8 September 2023
Submitted on 13 Sep 2023
Cancellation of shares. Statement of capital on 11 September 2023
Submitted on 13 Sep 2023
Change of details for Mrs Caroline Anne Watson as a person with significant control on 11 September 2023
Submitted on 12 Sep 2023
Cessation of Keith Brand as a person with significant control on 11 September 2023
Submitted on 12 Sep 2023
Micro company accounts made up to 28 February 2023
Submitted on 9 Aug 2023
Repayment History
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