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Companies House/Whitby/Company profile

GIFTCARD CONSULTING LTD

Active
04080111·incorporated 2000-09-28

GIFTCARD CONSULTING LTD is an active UK private limited company, incorporated on 28 September 2000 at Companies House (number 04080111; OpenRegistry canonical ID GB-04080111-giftcard-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,188 active companies registered in Whitby (postcode YO21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-28
Registered Address
MULGRAVE FARM GUISBOROUGH ROAD, UGTHORPE, WHITBY, YO21 2BE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

11 charges recorded against the company at Companies House: 10 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GIFTCARD CONSULTING LTD has 2 persons with significant control on file:

  • Mr Brian Anthony Dunne born 1965 resident in England, Irish national. Notified 2021-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katrina Helen Dunne born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GIFTCARD CONSULTING LTD has previously traded as:

  • ACTION RECRUITMENT EUROPE LIMITED (until 2018-01-16)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Whitby: