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Giftbox Gifts Limited

Giftbox Gifts Limited is an active company incorporated on 30 September 2015 with the registered office located in Bridgnorth, Shropshire. Giftbox Gifts Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09800910
Private limited company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 September 2024 (1 year ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (5 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 2 Faraday Business Park
Faraday Drive
Bridgnorth
Shropshire
WV15 5BA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Subpro UK Limited
Mrs Jessica Louise Jones and Mr Nigel James Grainger are mutual people.
Active
Thelbell Developments Limited
Mr Nigel James Grainger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£519.07K
Decreased by £123.94K (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£942.65K
Increased by £33.56K (+4%)
Total Liabilities
-£119.25K
Decreased by £22.34K (-16%)
Net Assets
£823.4K
Increased by £55.9K (+7%)
Debt Ratio (%)
13%
Decreased by 2.92% (-19%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
12 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Mr Nigel James Grainger (PSC) Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr Nigel James Grainger Details Changed
1 Year 8 Months Ago on 5 Feb 2024
Mr Nigel James Grainger Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Mr Nigel James Grainger (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Miss Jessica Louise Bartlett Details Changed
3 Years Ago on 2 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Director's details changed for Miss Jessica Louise Bartlett on 2 June 2022
Submitted on 3 May 2024
Director's details changed for Mr Nigel James Grainger on 5 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Nigel James Grainger as a person with significant control on 5 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Nigel James Grainger as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Nigel James Grainger on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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