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Gift Cards Online Ltd

Gift Cards Online Ltd is an active company incorporated on 12 December 2023 with the registered office located in London, Greater London. Gift Cards Online Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15346151
Private limited company
Age
1 year 11 months
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 3 Nov 2025 (10 days ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Australian • Lives in Australia • Born in Jul 1988
Director • Australian • Lives in Australia • Born in Oct 1989
Director • Australian • Lives in Australia • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£199.26K
Total Liabilities
-£214.74K
Net Assets
-£15.49K
Debt Ratio (%)
108%
Latest Activity
Registered Address Changed
10 Days Ago on 3 Nov 2025
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Nicholas John Sims Details Changed
2 Months Ago on 1 Sep 2025
Mr Jonathon Russell Mould Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Miss Emily Kapatalina Hall Details Changed
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Notification of PSC Statement
1 Year 10 Months Ago on 16 Jan 2024
Jonathon Russell Mould (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Jonathon Russell Mould on 1 September 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Nicholas John Sims on 1 September 2025
Submitted on 3 Nov 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 3 Nov 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Miss Emily Kapatalina Hall on 1 September 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2023 with updates
Submitted on 16 Jan 2024
Notification of a person with significant control statement
Submitted on 16 Jan 2024
Repayment History
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