Menna Overview
Here’s a quick overview of GIFTBOX JEWELLERS LIMITED 👀 — a London based business that started in 1988.
GIFTBOX JEWELLERS LIMITED
- Company statusactive
- Company No02216400
- Age38 years 5 months Incorporated 2 February 1988
- Officers3
Address
3rd Floor, Lawford House, Albert Place, London, N3 1QA, England
GIFTBOX JEWELLERS LIMITED is an active company incorporated on 2 February 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMBURY, Scott Michael | secretary | 01 Jan 1970 | |
| EMBURY, Scott Michael | director | Nov 1961 | 01 Jan 1970 |
| WARRIOR, Guy | director | Feb 1960 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Michael Embury | Nov 1961 | 06 Apr 2016 |
| Mr Guy Nicholas Warrior | Feb 1960 | 06 Apr 2016 |
Related Companies
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EMBURY, Scott Michael are mutual persons.
EMBURY, Scott Michael are mutual persons.
EMBURY, Scott Michael, WARRIOR, Guy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GIFTBOX JEWELLERS LIMITED 👀 — a London based business that started in 1988.