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 Number | 06862887 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ATRIUM |
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Address Line 2 | CURTIS ROAD |
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Post Town | DORKING |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH4 1XA |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)