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Gift Universe Group Trustee Limited

Gift Universe Group Trustee Limited is a dormant company incorporated on 11 November 2022 with the registered office located in London, Greater London. Gift Universe Group Trustee Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
14478952
Private limited by guarantee without share capital
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Oct 1966
Director • Accountant • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in Jersey • Born in Nov 1969
Director • Cfo • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Trident Trust Company (U.K.) Limited
Nigel Cameron Grant is a mutual person.
Active
Promoveritas People Limited
Nigel Cameron Grant and James Andrew Ramsden are mutual people.
Active
Trident Company Services (UK) Limited
Nigel Cameron Grant is a mutual person.
Active
Prezzybox.Com Limited
Mr Paul Richard Kraftman is a mutual person.
Active
Menkind Limited
Mr Paul Richard Kraftman is a mutual person.
Active
Steelcourt Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Platinum Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Broughton Secretaries Limited
Nigel Cameron Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 27 Aug 2024
Christopher Andrew Weeks (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
James Andrew Ramsden (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Paul Richard Kraftman (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Nigel Cameron Grant (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mrs Karen Louise Williams Appointed
1 Year 3 Months Ago on 16 Jul 2024
Christopher Andrew Weeks Resigned
1 Year 3 Months Ago on 11 Jul 2024
Get Credit Report
Discover Gift Universe Group Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Notification of a person with significant control statement
Submitted on 27 Aug 2024
Cessation of Nigel Cameron Grant as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Cessation of Paul Richard Kraftman as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Cessation of Christopher Andrew Weeks as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Cessation of James Andrew Ramsden as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mrs Karen Louise Williams as a director on 16 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Christopher Andrew Weeks as a director on 11 July 2024
Submitted on 12 Jul 2024
Repayment History
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