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The Universal Gift Card Company Limited

The Universal Gift Card Company Limited is an active company incorporated on 8 July 2013 with the registered office located in London, Greater London. The Universal Gift Card Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08600709
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Curve Club
15 Westland Place
London
N1 7LP
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was , 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
71
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Mr Thishan Sudeshna De Zoysa
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Love 2 Market Limited
Thishan Sudeshna De Zoysa is a mutual person.
Active
Their Perfect Care Limited
Thishan Sudeshna De Zoysa is a mutual person.
Active
Perfect Hive Limited
Thishan Sudeshna De Zoysa is a mutual person.
Active
Perfect Hive (KC) Limited
Thishan Sudeshna De Zoysa is a mutual person.
Active
Perfect Hive (Holmfirth) Limited
Thishan Sudeshna De Zoysa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£75.35K
Decreased by £47.63K (-39%)
Turnover
£1.8M
Increased by £1.8M (%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£105.14K
Decreased by £46.75K (-31%)
Total Liabilities
-£234.3K
Increased by £129.17K (+123%)
Net Assets
-£129.17K
Decreased by £175.92K (-376%)
Debt Ratio (%)
223%
Increased by 153.64% (+222%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Andrew John Shambrook (PSC) Resigned
2 Years 6 Months Ago on 19 Mar 2023
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Documents
Amended total exemption full accounts made up to 31 July 2024
Submitted on 18 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from , 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN to Curve Club 15 Westland Place London N1 7LP on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 Jun 2025
Amended total exemption full accounts made up to 31 July 2023
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 30 Jun 2024
Cessation of Andrew John Shambrook as a person with significant control on 19 March 2023
Submitted on 30 Jun 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Jul 2023
Repayment History
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