Menna Overview
Here’s a quick overview of SMART GIFT VOUCHER LTD 👀 — a Cardiff, South Glamorgan based business that started in 2020.
SMART GIFT VOUCHER LTD
- Company statusactive
- Company No12976768
- Age6 years 1 month Incorporated 27 October 2020
- Officers3
Address
Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
SMART GIFT VOUCHER LTD is an active company incorporated on 27 October 2020 and based in Cardiff, South Glamorgan, United Kingdom. The company was registered 6 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)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 27 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Resolution
4 Years Ago on 29 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLING, Charlotte Anne | secretary | 16 Dec 2022 | |
| GREEN, Deri | director | Jan 1980 | 27 Oct 2020 |
| THOMAS, Cameron | director | May 1990 | 27 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Llampha Capital Ltd | 13 Jul 2021 | |
| Newbridge Software Ltd | 27 Oct 2020 |
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GREEN, Deri are mutual persons.
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GREEN, Deri are mutual persons.
GREEN, Deri are mutual persons.
GREEN, Deri are mutual persons.
GREEN, Deri are mutual persons.
GREEN, Deri, THOMAS, Cameron are mutual persons.
THOMAS, Cameron are mutual persons.
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Here’s a quick overview of SMART GIFT VOUCHER LTD 👀 — a Cardiff, South Glamorgan based business that started in 2020.