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Green Gift Cards Limited

Green Gift Cards Limited is an active company incorporated on 29 February 2024 with the registered office located in Southampton, Hampshire. Green Gift Cards Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15531442
Private limited company
Age
1 year 8 months
Incorporated 29 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 29 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Oculis House South Hampshire Industrial Park
Totton
Southampton
SO40 3SA
England
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Flat 5 Montclair House 19 Southgate Chichester PO19 1DN England
Telephone
01794 725454
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1964
Concause Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Starts Gift Cards Limited
Stephen Richard Bishop and Graham Lewis Lycett are mutual people.
Active
Little Starts Gift Vouchers Limited
Graham Lewis Lycett is a mutual person.
Active
Maguna Holdings Limited
Graham Lewis Lycett is a mutual person.
Active
Hypowa Technologies Ltd
Graham Lewis Lycett is a mutual person.
Active
Jack P Investments (UK) Ltd
Stephen Richard Bishop is a mutual person.
Active
Consorta Ltd
Stephen Richard Bishop is a mutual person.
Active
Enviricard Limited
Stephen Richard Bishop is a mutual person.
Active
We Are Nest Limited
Stephen Richard Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£41.47K
Turnover
Unreported
Employees
3
Total Assets
£243.38K
Total Liabilities
-£130.54K
Net Assets
£112.84K
Debt Ratio (%)
54%
Latest Activity
Full Accounts Submitted
28 Days Ago on 15 Oct 2025
Accounting Period Extended
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Jul 2024
Mr Graham Lewis Lycett Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Stephen Richard Bishop (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Concause Limited (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Incorporated
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from Flat 5 Montclair House 19 Southgate Chichester PO19 1DN England to Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Graham Lewis Lycett as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Notification of Concause Limited as a person with significant control on 1 March 2024
Submitted on 16 Apr 2024
Cessation of Stephen Richard Bishop as a person with significant control on 1 March 2024
Submitted on 16 Apr 2024
Incorporation
Submitted on 29 Feb 2024
Repayment History
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