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THE ULTIMATE GIFT CO. LTD.

Active
03657939·incorporated 1998-10-28

THE ULTIMATE GIFT CO. LTD. is an active UK private limited company, incorporated on 28 October 1998 at Companies House (number 03657939; OpenRegistry canonical ID GB-03657939-the-ultimate-gift-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-28
Registered Address
522A DUFFIELD ROAD, ALLESTREE, DERBY, DE22 2DL
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ULTIMATE GIFT CO. LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE ULTIMATE GIFT CO. LTD. has 1 person with significant control on file:

  • Mr Matthew Anthony Stack born 1975 resident in England, British national. Notified 2016-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremiah Anthony Stack born 1950 resident in England, Irish national. Notified 2016-10-28. Ceased 2018-03-07.
    • Owns 25–50% of shares
  • Mrs Danuta Elzbieta Stack born 1952 resident in England, British national. Notified 2016-10-28. Ceased 2025-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03657939.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.