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The No.1 Gift Box Company Ltd

The No.1 Gift Box Company Ltd is an active company incorporated on 13 June 2017 with the registered office located in Blackpool, Lancashire. The No.1 Gift Box Company Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10815225
Private limited company
Age
8 years
Incorporated 13 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Unit 7 Neptune Court
Hallam Way
Blackpool
Lancashire
FY4 5LZ
England
Address changed on 30 Aug 2025 (2 months ago)
Previous address was Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£284
Increased by £284 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.53K
Decreased by £14.81K (-66%)
Total Liabilities
-£88.89K
Increased by £15.18K (+21%)
Net Assets
-£81.36K
Decreased by £29.99K (+58%)
Debt Ratio (%)
1181%
Increased by 850.95% (+258%)
Latest Activity
Mr Adam Wade Leaver Details Changed
2 Months Ago on 30 Aug 2025
Mrs Rebecca Leaver Details Changed
2 Months Ago on 30 Aug 2025
Mrs Rebecca Leaver Details Changed
2 Months Ago on 30 Aug 2025
Anne Christine Jeacock Details Changed
2 Months Ago on 30 Aug 2025
Mrs Rebecca Leaver (PSC) Details Changed
2 Months Ago on 30 Aug 2025
Registered Address Changed
2 Months Ago on 30 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Director's details changed for Anne Christine Jeacock on 30 August 2025
Submitted on 30 Aug 2025
Director's details changed for Mrs Rebecca Leaver on 30 August 2025
Submitted on 30 Aug 2025
Secretary's details changed for Mrs Rebecca Leaver on 30 August 2025
Submitted on 30 Aug 2025
Director's details changed for Mr Adam Wade Leaver on 30 August 2025
Submitted on 30 Aug 2025
Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England to Ground Floor Unit 7 Neptune Court Hallam Way Blackpool Lancashire FY4 5LZ on 30 August 2025
Submitted on 30 Aug 2025
Change of details for Mrs Rebecca Leaver as a person with significant control on 30 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 25 Aug 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 25 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year