GIFT UNIVERSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GIFT UNIVERSE GROUP LIMITED
COMPANY NUMBER
06862887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
http://menkind.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2009
24/03/2016
MENKIND GROUP LIMITED
SURREY
RH4 1XA
Telephone: 03445670710
TPS: No
The Atrium Business Centre
Curtis Road
Dorking
Surrey
RH4 1XA
Telephone: 5670710
Unit 75
Upper Level
West Quay Shopping Centre Above Bar
Southampton, Hampshire
SO15 1QD
Telephone: 80231862
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 |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GADGET GROTTO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 30/07/2024 | Chris Weeks (931222520) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIFT UNIVERSE GROUP 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 GIFT UNIVERSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFT UNIVERSE GROUP 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 |
|---|---|---|---|---|
|
30/03/2009 - Present (15 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GADGET GROTTO LIMITED | Active - Accounts Filed | View Report |
| GIFT UNIVERSE (WHOLESALE) LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MENKIND DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MENKIND GROUP LIMITED | Non-Trading | View Report |
| MENKIND LIMITED | Active - Accounts Filed | View Report |
| MENKIND PROPERTIES UK LIMITED | Non-Trading | View Report |
| MENKIND RETAIL LIMITED | Non-Trading | View Report |
| MENKIND SEASONAL LIMITED | Non-Trading | View Report |
| MENKIND STORES LIMITED | Non-Trading | View Report |
| RED 5 (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| RED 5 LIMITED | Non-Trading | View Report |
| THE SOURCE WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TREAT FACTORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 30/07/2024 | Chris Weeks (931222520) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/08/2023 | New Board Member Gary Wakeman (913853133) Appointed |
| 11/08/2023 | New Board Member Chris Weeks (931222520) Appointed |
| 10/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Stacy Anne Guest (930286296) Appointed |
| 25/11/2022 | Vincent Irvine Corner (906886345) has left the board |
| 25/11/2022 | Peter Martin (907866768) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Confirmation Statement filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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