OPEN GIFT CARD LTD

OPEN GIFT CARD LTD is an active private limited company, incorporated on 26 June 2019. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Temple Lane, York. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. OPEN GIFT CARD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 TEMPLE LANE
Address Line 2	COPMANTHORPE
Post Town	YORK
Country	ENGLAND
Postcode	YO23 3TB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	24/07/2020
Last Made Up Date	Not available

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)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:

OPEN GIFT CARD LTD

Directors

(The company's officers)

MR GREGORY CHARLES BRANT

(~41 year old British national)

16 ASHFIELD GROVE, WHITLEY BAY, NE26 1RT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

MR PAUL MICHAEL LENIHAN

(~43 year old British national)

29 TEMPLE LANE, COPMANTHORPE, YORK, YO23 3TB, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2020

MR TIMOTHY JOHN ROOKE

(~43 year old British national)

29 TEMPLE LANE, COPMANTHORPE, YORK, YO23 3TB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)

Mr Timothy John Rooke

(~43 year old British national)

29, Temple Lane, Copmanthorpe, York, YO23 3TB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/06/2019

Connections

(Shared officers)

NIL PROPERTIES LTD

MR PAUL MICHAEL LENIHAN

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)