THE GIFT VOUCHER SHOP LIMITED
Active - Accounts Filed
General Information
NAME
THE GIFT VOUCHER SHOP LIMITED
COMPANY NUMBER
04286835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
http://one4allrewards.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP3 9TD
Telephone: 02076082008
TPS: No
2nd Floor
30 St John's Lane
London
EC1M 4NB
Telephone: 76086299
Westside
London Road
HEMEL HEMPSTEAD
HP3 9TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSC VENTURES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| THE GIFT VOUCHER SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GIFT VOUCHER SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GIFT VOUCHER SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GIFT VOUCHER SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKHAWK NETWORK HOLDINGS INC | N/A | N/A |
| BLACKHAWK ENGAGEMENT SOLUTIONS (DE) INC | N/A | N/A |
| BLACKHAWK NETWORK NETHERLANDS BV | N/A | N/A |
| CHOICE CARD LIMITED | Active - Accounts Filed | View Report |
| TSC VENTURES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS GIFT VOUCHER SHOP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID (EUROPE) LIMITED | N/A | N/A |
| GVS PREPAID LIMITED | Active - Accounts Filed | View Report |
| THE GIFT VOUCHER SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Kirsten Ellen Richesson (919923676) has left the board |
| 08/05/2023 | Paul Brown (925656531) has left the board |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 11/05/2021 | New Board Member John Mahon (928292057) Appointed |
| 11/05/2021 | New Board Member Jock Jordan (928292164) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/11/2020 | Paul Larkin (914880152) has left the board |
| 04/11/2020 | Michael Dawson (907878238) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 25/03/2019 | Kirsten Ellen Richesson (925634038) has left the board |
| 25/03/2019 | New Board Member Kirsten Ellen Richesson (919923676) Appointed |
| 22/03/2019 | New Board Member Paul Brown (925656531) Appointed |
| 18/03/2019 | New Board Member Kirsten Ellen Richesson (925634038) Appointed |
| 18/03/2019 | New Board Member Patrick Philip Gurney (925634866) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 20/02/2019 | John Daly (914880210) has left the board |
| 20/02/2019 | New Board Member Matthew David Howe (918989224) Appointed |
| 20/02/2019 | Norma Marnane (914880240) has left the board |
| 20/02/2019 | Patrick Nolan (918285404) has left the board |
| 20/02/2019 | Peter Quinn (915894045) has left the board |
| 20/02/2019 | Brian Fay (919161424) has left the board |
| 18/02/2019 | New Company Secretary Michelle Josephine Wainhouse (925535638) Appointed |
| 28/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Peter Quinn (915894045) Appointed |
| 22/01/2018 | Peter Quinn (924194894) has left the board |
| 15/01/2018 | New Board Member Peter Quinn (924194894) Appointed |
| 15/01/2018 | Liam Michael Sheehan (914377819) has left the board |
| 28/09/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/04/2016 | Patrick Nolan (909949184) has left the board |
| 26/04/2016 | New Board Member Patrick Nolan (918285404) Appointed |
| 29/09/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 10/10/2014 | Jack Dempsey (915901886) has left the board |
| 10/10/2014 | New Company Secretary Brian Fay (919161424) Appointed |
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