BORN GIFTED LIMITED
BORN GIFTED LIMITED is an active private limited company, incorporated on 20 November 2002. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BORN GIFTED LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04595525 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LANCASTER COURT |
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Address Line 2 | 8 BARNES WALLIS ROAD |
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Post Town | FAREHAM |
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Country | ENGLAND |
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Postcode | PO15 5TU |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
BORN GIFTED LIMITED
Directors
(The company's officers)
DR JAMES THOMAS WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2002
PENELOPE WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2002
PENELOPE WILSON
(~51 year old British national)
LANCASTER COURT 8 BARNES WALLIS ROAD, FAREHAM, PO15 5TU, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2002
Shareholders
(Persons of Significant Control)
Penelope Wilson
(~51 year old British national)
Unit 150 Ordnance Business Park, Aerodrome Road, Gosport, PO13 0FG, England
- Owns between 25% and 50% of the shares.
Notified on 20/11/2016
Dr James Thomas Wilson
(~51 year old British national)
Unit 150 Ordnance Business Park, Aerodrome Road, Gosport, PO13 0FG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORN GIFTED LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TU.
Map of BORN GIFTED LIMITED at local scale
Map of BORN GIFTED LIMITED at district scale
More Companies in PO15 5TU
Other companies with registered offices in PO15 5TU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)