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Build My Gift Ltd

Build My Gift Ltd is an active company incorporated on 12 June 2017 with the registered office located in . Build My Gift Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10814763
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
63 Vickers Way
Warwick
CV34 7AQ
England
Address changed on 12 Sep 2025 (20 days ago)
Previous address was 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1990 • HR Manager
Director • Self Employed • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Nov 1985
Mr Manveel Singh Deol
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£55.64K
Increased by £55.64K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.28K
Increased by £150.2K (+174%)
Total Liabilities
-£92.31K
Decreased by £24.13K (-21%)
Net Assets
£143.97K
Increased by £174.32K (-574%)
Debt Ratio (%)
39%
Decreased by 96.19% (-71%)
Latest Activity
Micro Accounts Submitted
3 Days Ago on 29 Sep 2025
Registered Address Changed
20 Days Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Own Shares Purchased
1 Year 2 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Mr. Ari Snider Appointed
1 Year 5 Months Ago on 29 Apr 2024
Mr. James Snider Appointed
1 Year 5 Months Ago on 29 Apr 2024
Winter Group Limited (PSC) Appointed
2 Years 4 Months Ago on 1 Jun 2023
Mrs Raskiertan Deol (PSC) Details Changed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA England to 63 Vickers Way Warwick CV34 7AQ on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 22 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Jul 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 3 May 2024
Appointment of Mr. James Snider as a director on 29 April 2024
Submitted on 2 May 2024
Appointment of Mr. Ari Snider as a director on 29 April 2024
Submitted on 2 May 2024
Notification of Winter Group Limited as a person with significant control on 1 June 2023
Submitted on 18 Oct 2023
Repayment History
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