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GIFTAG LIMITED

GIFTAG LIMITED is an active private limited company, incorporated on 14 January 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Chearsley Road, Aylesbury. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. GIFTAG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13135098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 155 CHEARSLEY ROAD
Address Line 2LONG CRENDON
Post TownAYLESBURY
CountryENGLAND
PostcodeHP18 9AW

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
GIFTAG LIMITED

Directors

(The company's officers)
MR CHARLES HARBAGE
(~35 year old British national)
12 ALBANY PASSAGE, RICHMOND, TW10 6DN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2021
MR JAMES ANDREW EDWARD SMITH
(~46 year old British national)
55 CHEARSLEY ROAD, LONG CRENDON, AYLESBURY, HP18 9AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)
Mr Charles Harbage
(~35 year old British national)
12, Albany Terrace, Albany Passage, Richmond, TW10 6DN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/01/2021
Mr James Andrew Edward Smith
(~46 year old English national)
55, Chearsley Road, Long Crendon, Aylesbury, HP18 9AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/01/2021

Connections

(Shared officers)
  • MR JAMES ANDREW EDWARD SMITH
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)

GIFTAG LIMITED: Maps

Maps show the location of the postcode of the registered office, HP18 9AW.

Map of GIFTAG LIMITED at local scale
Map of GIFTAG LIMITED at local scale
Map of GIFTAG LIMITED at district scale
Map of GIFTAG 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 HP18 9AW

Other companies with registered offices in HP18 9AW:

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)
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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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