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Gifted SPV Ltd

Gifted SPV Ltd is an active company incorporated on 8 February 2022 with the registered office located in Glasgow, City of Glasgow. Gifted SPV Ltd was registered 3 years ago.
Status
Active
Active since 9 months ago
Company No
SC722456
Private limited company
Scottish Company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Feb30 Apr 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
401 Govan Road
Glasgow
G51 2QJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1971
Director • British • Lives in Scotland • Born in Mar 1971
The Black Camel Picture Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Annika SPV Ltd
Kieran Francis Cyprian Parker and Arabella Page Croft are mutual people.
Active
Annika 2 SPV Ltd
Kieran Francis Cyprian Parker and Arabella Page Croft are mutual people.
Active
The Island SPV Ltd
Kieran Francis Cyprian Parker and Arabella Page Croft are mutual people.
Active
The Black Camel Picture Company Limited
Kieran Francis Cyprian Parker is a mutual person.
Active
The Island 2 SPV Ltd
Kieran Francis Cyprian Parker is a mutual person.
Active
Annika Distribution Ltd
Kieran Francis Cyprian Parker and Arabella Page Croft are mutual people.
Dissolved
Annika 3 SPV Ltd
Kieran Francis Cyprian Parker and Arabella Page Croft are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£69.96K
Increased by £69.96K (%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 21 (%)
Total Assets
£5.33M
Increased by £5.33M (+533107100%)
Total Liabilities
-£5.69M
Increased by £5.69M (%)
Net Assets
-£362.44K
Decreased by £362.44K (-36244300%)
Debt Ratio (%)
107%
Increased by 106.8% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Charge Altered
9 Months Ago on 30 Nov 2024
Charge Altered
9 Months Ago on 30 Nov 2024
Charge Altered
9 Months Ago on 30 Nov 2024
Charge Altered
9 Months Ago on 30 Nov 2024
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
New Charge Registered
9 Months Ago on 21 Nov 2024
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Documents
Previous accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Apr 2025
Alterations to floating charge SC7224560003
Submitted on 30 Nov 2024
Alterations to floating charge SC7224560003
Submitted on 30 Nov 2024
Alterations to floating charge SC7224560001
Submitted on 30 Nov 2024
Alterations to floating charge SC7224560004
Submitted on 30 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Nov 2024
Registration of charge SC7224560004, created on 21 November 2024
Submitted on 27 Nov 2024
Registration of charge SC7224560003, created on 21 November 2024
Submitted on 25 Nov 2024
Repayment History
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