Menna Overview
Here’s a quick overview of GIFT UNIVERSE GROUP LIMITED 👀 — a Dorking, Surrey based business that started in 2009.
GIFT UNIVERSE GROUP LIMITED
- Company statusactive
- Company No06862887
- Age17 years 4 months Incorporated 30 March 2009
- Officers4
Address
The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
GIFT UNIVERSE GROUP LIMITED is an active company incorporated on 30 March 2009 and based in Dorking, Surrey, United Kingdom. The company was registered 17 years ago.
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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 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Resolution
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Memorandum Articles
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Capital Allotment Shares
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Stacy Anne | director | Sep 1979 | 01 Dec 2022 |
| HEIGHT, Katie Louise | director | Dec 1984 | 01 Apr 2025 |
| KRAFTMAN, Paul Richard | director | Jul 1961 | 30 Mar 2009 |
| WAKEMAN, Gary | director | Jan 1973 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gift Universe Group Trustee Limited | 16 Nov 2022 | |
| Mr Paul Richard Kraftman | Jul 1961 | 06 Apr 2016 |
| Mr Gerald Kraftman | Apr 1932 | 06 Apr 2016 |
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Here’s a quick overview of GIFT UNIVERSE GROUP LIMITED 👀 — a Dorking, Surrey based business that started in 2009.