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Georgies Gift Limited

Georgies Gift Limited is an active company incorporated on 15 June 2015 with the registered office located in Hinckley, Leicestershire. Georgies Gift Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09638122
Private limited by guarantee without share capital
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
First Floor 7 Marina Court
Maple Drive
Hinckley
LE10 3BF
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
Telephone
07866500088
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Profit Protection Manager • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Feb 1977
Director • Accountant • British • Lives in England • Born in Mar 1977
Mrs Paula Louise Hall
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Adrian Simmerson is a mutual person.
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E-Ppl Holdings Limited
Paul Adrian Simmerson is a mutual person.
Active
Autoscan International (India) Holdings Limited
Paul Adrian Simmerson is a mutual person.
Active
Sim Capital Limited
Paul Adrian Simmerson is a mutual person.
Active
E-Ppl Vehicle Operations Limited
Paul Adrian Simmerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66.88K
Decreased by £12.22K (-15%)
Turnover
£7.34K
Increased by £2.76K (+60%)
Employees
Unreported
Same as previous period
Total Assets
£70.66K
Decreased by £9.02K (-11%)
Total Liabilities
£0
Same as previous period
Net Assets
£70.66K
Decreased by £9.02K (-11%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mrs Paula Louise Hall Details Changed
3 Months Ago on 17 Jul 2025
Mrs Paula Louise Hall (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mr Matthew Hall Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 21 Aug 2025
Director's details changed for Mrs Paula Louise Hall on 17 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Matthew Hall on 17 July 2025
Submitted on 13 Aug 2025
Change of details for Mrs Paula Louise Hall as a person with significant control on 17 July 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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