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Giftbox Brighton Limited

Giftbox Brighton Limited is an active company incorporated on 16 May 2022 with the registered office located in Brighton, East Sussex. Giftbox Brighton Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14107842
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
75 Trafalgar Street
Brighton
BN1 4EB
England
Address changed on 10 Oct 2025 (27 days ago)
Previous address was Flat 65, Britannia Court Brighton Marina Village Brighton BN2 5SF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Hong Konger • Lives in UK • Born in Sep 1988
Director • Business Director • Hong Konger • Lives in UK • Born in Nov 1986
Mr Kwun Ming Leung
PSC • Hong Konger • Lives in UK • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.52K
Increased by £3.52K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.67K
Decreased by £56.53K (-59%)
Total Liabilities
-£41.5K
Decreased by £40.21K (-49%)
Net Assets
-£2.83K
Decreased by £16.32K (-121%)
Debt Ratio (%)
107%
Increased by 21.49% (+25%)
Latest Activity
Registered Address Changed
27 Days Ago on 10 Oct 2025
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Tik Lun Leung Resigned
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Tik Lun Leung (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Kwun Ming Leung (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Kwun Ming Leung (PSC) Details Changed
2 Years 2 Months Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Mr Kwun Ming Leung (PSC) Details Changed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Registered office address changed from Flat 65, Britannia Court Brighton Marina Village Brighton BN2 5SF United Kingdom to 75 Trafalgar Street Brighton BN1 4EB on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Tik Lun Leung as a director on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Change of details for Mr Kwun Ming Leung as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Cessation of Tik Lun Leung as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Kwun Ming Leung as a person with significant control on 31 August 2023
Submitted on 31 Aug 2023
Micro company accounts made up to 31 May 2023
Submitted on 23 Aug 2023
Change of details for Mr Tik Lun Leung as a person with significant control on 24 March 2023
Submitted on 9 Jun 2023
Repayment History
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