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PGS Gifts Ltd

PGS Gifts Ltd is an active company incorporated on 28 March 2011 with the registered office located in Wellingborough, Northamptonshire. PGS Gifts Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07580950
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A1
Park Farm Industrial Estate
Wellingborough
Northants
NN8 6QJ
Same address for the past 11 years
Telephone
08443510398
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1999
Director • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Algo & Son Ltd
Kagan Gokgoz is a mutual person.
Active
Brands
Personalised Gifts Shop
Personalised Gifts Shop is a family-run business that has been creating personalised gifts since 2010.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£561.79K
Decreased by £894.69K (-61%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£2.23M
Decreased by £628.72K (-22%)
Total Liabilities
-£525.35K
Decreased by £50.09K (-9%)
Net Assets
£1.71M
Decreased by £578.63K (-25%)
Debt Ratio (%)
24%
Increased by 3.43% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mrs Jane Ann Gokgoz Appointed
8 Months Ago on 18 Feb 2025
Jane Ann Gokgoz (PSC) Resigned
8 Months Ago on 18 Feb 2025
Kagan Gokgoz (PSC) Appointed
8 Months Ago on 18 Feb 2025
Jane Ann Gokgoz Resigned
8 Months Ago on 18 Feb 2025
Miss Emine Gokgoz Appointed
8 Months Ago on 18 Feb 2025
Mr Kagan Gokgoz Appointed
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mrs Jane Ann Gokgoz as a director on 18 February 2025
Submitted on 20 Mar 2025
Notification of Kagan Gokgoz as a person with significant control on 18 February 2025
Submitted on 19 Mar 2025
Cessation of Jane Ann Gokgoz as a person with significant control on 18 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Kagan Gokgoz as a director on 18 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Jane Ann Gokgoz as a director on 18 February 2025
Submitted on 5 Mar 2025
Appointment of Miss Emine Gokgoz as a director on 18 February 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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