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Giftcloud Limited

Giftcloud Limited is an active company incorporated on 3 January 2024 with the registered office located in Bristol, Bristol. Giftcloud Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15384530
Private limited company
Age
1 year 10 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Giftcloud Limited
Contact Update Details
Address
One
Glass Wharf
Bristol
BS2 0ZX
United Kingdom
Address changed on 24 Apr 2025 (6 months ago)
Previous address was C/O Groupon Floor 11, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Günther Vogelpoel
Director • Dutch • Lives in Netherlands • Born in Nov 1969
Zoe Alexandra Van Der Linden
Director • British • Lives in England • Born in Jan 1983
Richard Peter Jenner
Director • Lawyer • British • Lives in UK • Born in Oct 1983
Freddy Dijkman
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1973
Stuart Dennett Lawrence
Director • British • Lives in UK • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invitation Digital Limited
Richard Peter Jenner is a mutual person.
Active
Staunton Manor Management Company Limited
Zoe Alexandra Van Der Linden is a mutual person.
Active
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Financials
Giftcloud Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Freddy Dijkman Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Invitation Digital Limited (PSC) Resigned
7 Months Ago on 10 Apr 2025
Groupon, Inc (PSC) Resigned
7 Months Ago on 10 Apr 2025
Recharge Uk Holding Limited (PSC) Appointed
7 Months Ago on 10 Apr 2025
Freddy Dijkman Appointed
7 Months Ago on 10 Apr 2025
Günther Vogelpoel Appointed
7 Months Ago on 10 Apr 2025
Richard Peter Jenner Resigned
7 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Stuart Dennett Lawrence Resigned
10 Months Ago on 31 Dec 2024
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Documents
Termination of appointment of Freddy Dijkman as a director on 1 September 2025
Submitted on 24 Oct 2025
Registered office address changed from C/O Groupon Floor 11, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to One Glass Wharf Bristol BS2 0ZX on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Invitation Digital Limited as a person with significant control on 10 April 2025
Submitted on 23 Apr 2025
Cessation of Groupon, Inc as a person with significant control on 10 April 2025
Submitted on 23 Apr 2025
Notification of Recharge Uk Holding Limited as a person with significant control on 10 April 2025
Submitted on 23 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Apr 2025
Termination of appointment of Richard Peter Jenner as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Freddy Dijkman as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Günther Vogelpoel as a director on 10 April 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 8 Apr 2025
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Repayment History
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