Menna Overview
Here’s a quick overview of THE UNIVERSAL GIFT CARD COMPANY LIMITED 👀 — a London based business that started in 2013.
THE UNIVERSAL GIFT CARD COMPANY LIMITED
- Company statusactive
- Company No08600709
- Age13 years Incorporated 8 July 2013
- Officers2
Address
Curve Club, 15 Westland Place, London, N1 7LP, England
THE UNIVERSAL GIFT CARD COMPANY LIMITED is an active company incorporated on 8 July 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 25 May 2018
Capital Allotment Shares
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ZOYSA, Walisinghe Thishan | secretary | 08 Jul 2013 | |
| DE ZOYSA, Walisinghe Thishan | director | Sep 1975 | 08 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Shambrook | Mar 1977 | 07 Apr 2016 |
| Mr Thishan Sudeshna De Zoysa | Sep 1975 | 07 Apr 2016 |
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Here’s a quick overview of THE UNIVERSAL GIFT CARD COMPANY LIMITED 👀 — a London based business that started in 2013.