MY PERFECT GIFTBOX LIMITED

MY PERFECT GIFTBOX LIMITED is an active private limited company, incorporated on 11 December 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Post Office Road, Maldon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MY PERFECT GIFTBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLOWBURN POST OFFICE ROAD
Address Line 2	WOODHAM MORTIMER
Post Town	MALDON
County	ESSEX
Postcode	CM9 6ST

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MY PERFECT GIFTBOX LIMITED

Directors

(The company's officers)

MRS KATHRYN HARPHAM

(~48 year old British national)

WILLOWBURN POST OFFICE ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2013

MRS JULIE HUDSON

(~47 year old British national)

WILLOWBURN POST OFFICE ROAD, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6ST, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2013

Shareholders

(Persons of Significant Control)

Mrs Kathryn Harpham

(~48 year old British national)

Willowburn, Post Office Road, Woodham Mortimer, Maldon, Essex, CM9 6ST

Owns between 25% and 50% of the shares.

Notified on 11/12/2016

Mrs Julie Hudson

(~47 year old British national)

14, Sandford Road, Chelmsford, Essex, CM2 6DQ, England

Owns between 25% and 50% of the shares.

Notified on 11/12/2016

Connections

(Shared officers)

UP PROPERTY LIMITED

MRS KATHRYN HARPHAM

Source: Companies House

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)