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UK Gift Card & Voucher Association

UK Gift Card & Voucher Association is an active company incorporated on 10 November 2015 with the registered office located in Sale, Greater Manchester. UK Gift Card & Voucher Association was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09864515
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Brooklands Place
Brooklands Road
Sale
Cheshire
M33 3SD
England
Address changed on 22 Feb 2024 (1 year 8 months ago)
Previous address was C/O M J Goldman Chartered Accountants Hollinwood Business Centre Albert Street Oldham OL8 3QL England
Telephone
01344988642
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Apr 1989
Director • Italian • Lives in Italy • Born in Sep 1994
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Payments Innovation Forum Limited
Siobhan Helen Moore is a mutual person.
Active
FH Marketing Solutions Limited
James David Malia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£154.64K
Decreased by £29.56K (-16%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£186.78K
Decreased by £69.98K (-27%)
Total Liabilities
-£186.76K
Decreased by £23.83K (-11%)
Net Assets
£28
Decreased by £46.15K (-100%)
Debt Ratio (%)
100%
Increased by 17.97% (+22%)
Latest Activity
Dr Hannah Davis Shimko Appointed
3 Months Ago on 6 Aug 2025
Alisdair Fraser Cameron Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Mr James David Malia Appointed
9 Months Ago on 31 Jan 2025
Mr Warren Lee Humphries Appointed
9 Months Ago on 31 Jan 2025
Mr Robert Andrew Coulstock Appointed
9 Months Ago on 31 Jan 2025
Mrs Katie Sanne Cannon Appointed
9 Months Ago on 31 Jan 2025
Ms Federica Foldes Appointed
9 Months Ago on 31 Jan 2025
Ms Annabel Margaret Platt Appointed
9 Months Ago on 31 Jan 2025
Mr Alisdair Fraser Cameron Appointed
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Dr Hannah Davis Shimko as a director on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Alisdair Fraser Cameron as a director on 1 July 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Mr Warren Lee Humphries as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Ms Federica Foldes as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Alisdair Fraser Cameron as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Ms Annabel Margaret Platt as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Robert Andrew Coulstock as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Alec Edward Donald as a director on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mrs Katie Sanne Cannon as a director on 31 January 2025
Submitted on 14 Feb 2025
Repayment History
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