Menna Overview
Here’s a quick overview of GIFTPOINT LTD 👀 — a West Byfleet, Surrey based business that started in 1995.
GIFTPOINT LTD
- Company statusactive
- Company No03059763
- Age31 years 2 months Incorporated 22 May 1995
- Officers2
Address
Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, KT14 7JN, England
GIFTPOINT LTD is an active company incorporated on 22 May 1995 and based in West Byfleet, Surrey, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 30 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Nov 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 06 Feb 2018
Legacy
8 Years Ago on 06 Feb 2018
Legacy
8 Years Ago on 17 Jan 2018
Legacy
8 Years Ago on 17 Jan 2018
Capital Allotment Shares
8 Years Ago on 09 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Ross | director | Aug 1963 | 20 May 1996 |
| WESTMORELAND, Helen Lesley | director | Mar 1965 | 20 May 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ross Thompson | Aug 1963 | 06 Apr 2016 |
| Mrs Helen Lesley Westmoreland | Mar 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GIFTPOINT LTD 👀 — a West Byfleet, Surrey based business that started in 1995.