THE GIFT LIST LTD
THE GIFT LIST LTD is an active private limited company, incorporated on 6 February 2023. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Merton Road, Newcastle Upon Tyne. The company's next accounts are due on 6 November 2024, and fall under the accounts category: No Accounts Filed. THE GIFT LIST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14643758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 MERTON ROAD |
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Address Line 2 | PONTELAND |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE20 9PY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 06/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/02/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47650 - Retail sale of games and toys in specialised stores
Company Name History
From incorporation onwards:
THE GIFT LIST LTD
Directors
(The company's officers)
MISS UZMA AKRAM
(~43 year old British national)
20 MERTON ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PY, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MS JULIANA JOHNNY
(~45 year old British national)
20 MERTON ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2023
MRS BANIN BHIMANI KARA
(~44 year old British national)
20 MERTON ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9PY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in SCOTLAND
Appointed on 06/02/2023
Shareholders
(Persons of Significant Control)
Miss Uzma Akram
(~43 year old British national)
20, Merton Road, Ponteland, Newcastle Upon Tyne, NE20 9PY, United Kingdom
- 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 06/02/2023
Ms Juliana Johnny
(~45 year old British national)
20, Merton Road, Ponteland, Newcastle Upon Tyne, NE20 9PY, United Kingdom
- 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 06/02/2023
Mrs Banin Bhimani Kara
(~44 year old British national)
20, Merton Road, Ponteland, Newcastle Upon Tyne, NE20 9PY, United Kingdom
- 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 06/02/2023
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)
THE GIFT LIST LTD: Maps
Maps show the location of the postcode of the registered office, NE20 9PY.
Map of THE GIFT LIST LTD at local scale
Map of THE GIFT LIST LTD at district scale
More Companies in NE20 9PY
Other companies with registered offices in NE20 9PY:
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)