15GIFTS LTD
15GIFTS LTD is an active private limited company, incorporated on 13 October 2009. The nature of the business is Business and domestic software development. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. 15GIFTS LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07039525 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/10/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ASHCOMBE HOUSE |
|---|---|
| Address Line 2 | 5 THE CRESCENT |
| Post Town | LEATHERHEAD |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | KT22 8DY |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/06/2024 |
|---|---|
| Last Made Up Date | 10/06/2023 |
Return
| Next Due Date | 08/07/2017 |
|---|---|
| Last Made Up Date | 10/06/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR LLEWELLYN RICHARD DODDS JOHN
- MR LLEWELLYN RICHARD DODDS JOHN
- MR LLEWELLYN RICHARD DODDS JOHN
- MR LLEWELLYN RICHARD DODDS JOHN
- MR LLEWELLYN RICHARD DODDS JOHN
- MR LLEWELLYN RICHARD DODDS JOHN
- MR ROGER DAVID TAYLOR
- MR ROGER DAVID TAYLOR
- MR ROGER DAVID TAYLOR
- MR ROGER DAVID TAYLOR
15GIFTS LTD: Maps
Maps show the location of the postcode of the registered office, KT22 8DY.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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