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GIFT UNIVERSE LIMITED

Company number 06861802

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2026 AP01 Appointment of Mr James Joshua Kraftman as a director on 13 February 2026
View PDF Appointment of Mr James Joshua Kraftman as a director on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CERTNM Company name changed gift universe management LIMITED\certificate issued on 15/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-14
View PDF Company name changed gift universe management LIMITED\certificate issued on 15/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-14
- link opens in a new window - 3 pages (3 pages)
07 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 25 pages (25 pages)
04 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 TM01 Termination of appointment of Harvey James Bennett as a director on 17 January 2025
View PDF Termination of appointment of Harvey James Bennett as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
04 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
22 Aug 2024 AP01 Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024
View PDF Appointment of Mrs Stacy Anne Guest as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 AP01 Appointment of Mr Harvey James Bennett as a director on 22 August 2024
View PDF Appointment of Mr Harvey James Bennett as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
23 Nov 2023 PSC05 Change of details for Gift Universe Group Limited as a person with significant control on 18 November 2022
View PDF Change of details for Gift Universe Group Limited as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023 AP01 Appointment of Mrs Katie Height as a director on 1 August 2023
View PDF Appointment of Mrs Katie Height as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
07 Aug 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
06 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
27 Dec 2019 TM01 Termination of appointment of Lee Trevor Shawyer as a director on 27 December 2019
View PDF Termination of appointment of Lee Trevor Shawyer as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
16 Oct 2018 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)