Menna Overview
Here’s a quick overview of 15GIFTS LTD 👀 — a Leatherhead, Surrey based business that started in 2009.
15GIFTS LTD
- Company statusactive
- Company No07039525
- Age16 years 9 months Incorporated 13 October 2009
- Officers6
Address
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
15GIFTS LTD is an active company incorporated on 13 October 2009 and based in Leatherhead, Surrey, United Kingdom. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 26 May 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Resolution
2 Months Ago on 14 May 2026
Capital Allotment Shares
3 Months Ago on 28 Apr 2026
Memorandum Articles
3 Months Ago on 22 Apr 2026
Resolution
3 Months Ago on 22 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 15 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 15 Apr 2026
Capital Allotment Shares
3 Months Ago on 07 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 23 Feb 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Memorandum Articles
6 Months Ago on 08 Jan 2026
Resolution
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Full
8 Months Ago on 26 Nov 2025
Capital Allotment Shares
10 Months Ago on 12 Sep 2025
Resolution
10 Months Ago on 09 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 12 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Thomas Peter | director | Jun 1981 | 13 Oct 2009 |
| DRAKEFORD, Simon Scott | director | Oct 1972 | 18 Dec 2013 |
| JOHN, Llewellyn Richard Dodds | director | Oct 1976 | 20 Dec 2022 |
| KAY, Chris | director | Sep 1990 | 20 Dec 2022 |
| MALTSEV, Sergey | director | Sep 1988 | 19 Sept 2023 |
| TAYLOR, Roger David | director | Jul 1973 | 15 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Scott Drakeford | Oct 1972 | 30 Jun 2016 |
| Mr Thomas Peter Cox | Jun 1981 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
DRAKEFORD, Simon Scott are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
JOHN, Llewellyn Richard Dodds are mutual persons.
KAY, Chris are mutual persons.
KAY, Chris are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
TAYLOR, Roger David are mutual persons.
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED
DRAKEFORD, Simon Scott are mutual persons.
GAMMA TOPCO LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
FPE III GP LLP
JOHN, Llewellyn Richard Dodds are mutual persons.
PROJECT ATHENA BIDCO LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
PROJECT ATHENA MIDCO LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
FPE CAPITAL LLP
JOHN, Llewellyn Richard Dodds are mutual persons.
WALES IN LONDON LIMITED
JOHN, Llewellyn Richard Dodds are mutual persons.
PICCADILLY MIDCO LIMITED
KAY, Chris are mutual persons.
CAMBRIDGE UNIVERSITY BOAT CLUB
TAYLOR, Roger David are mutual persons.
TUSK MANAGEMENT LLP
TAYLOR, Roger David 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.
Sign UpMenna Overview
Here’s a quick overview of 15GIFTS LTD 👀 — a Leatherhead, Surrey based business that started in 2009.