Menna Overview
Here’s a quick overview of THE ULTIMATE GIFT CO. LTD. 👀 — a Derby based business that started in 1998.
THE ULTIMATE GIFT CO. LTD.
- Company statusactive
- Company No03657939
- Age28 years 1 month Incorporated 28 October 1998
- Officers2
Address
522a Duffield Road, Allestree, Derby, DE22 2DL
THE ULTIMATE GIFT CO. LTD. is an active company incorporated on 28 October 1998 and based in Derby. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Sep 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
9 Years Ago on 13 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STACK, Danuta Elzbieta | secretary | 28 Oct 1998 | |
| STACK, Matthew Anthony | director | May 1975 | 01 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremiah Anthony Stack | Jan 1950 | 28 Oct 2016 |
| Mr Matthew Anthony Stack | May 1975 | 28 Oct 2016 |
| Mrs Danuta Elzbieta Stack | Nov 1952 | 28 Oct 2016 |
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Here’s a quick overview of THE ULTIMATE GIFT CO. LTD. 👀 — a Derby based business that started in 1998.