GIFT UNIVERSE GROUP LIMITED

GIFT UNIVERSE GROUP LIMITED is an active private limited company, incorporated on 30 March 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Curtis Road, Dorking. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. GIFT UNIVERSE GROUP LIMITED previously had the company name MENKIND GROUP LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number06862887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ATRIUM
Address Line 2CURTIS ROAD
Post TownDORKING
CountySURREY
CountryUNITED KINGDOM
PostcodeRH4 1XA

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/03/2016 onwards:
GIFT UNIVERSE GROUP LIMITED
Prior to 24/03/2016:
MENKIND GROUP LIMITED

Directors

(The company's officers)
MRS STACY ANNE GUEST
(~44 year old British national)
THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR PAUL RICHARD KRAFTMAN
(~62 year old British national)
THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2009
MR GARY WAKEMAN
(~51 year old British national)
THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2023
MR CHRIS WEEKS
(~60 year old British national)
THE ATRIUM CURTIS ROAD, DORKING, SURREY, RH4 1XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)
Mr Gerald Kraftman
(~92 year old British national)
The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL RICHARD KRAFTMAN
  • MR GARY WAKEMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
  • MR PAUL RICHARD KRAFTMAN
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)

GIFT UNIVERSE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RH4 1XA.

Map of GIFT UNIVERSE GROUP LIMITED at local scale
Map of GIFT UNIVERSE GROUP LIMITED at local scale
Map of GIFT UNIVERSE GROUP LIMITED at district scale
Map of GIFT UNIVERSE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH4 1XA

Other companies with registered offices in RH4 1XA:

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)