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Companies House/London/Company profile

TOTALLY GIFTED LIMITED

Active
04717087·incorporated 2003-03-31

TOTALLY GIFTED LIMITED is an active UK private limited company, incorporated on 31 March 2003 at Companies House (number 04717087; OpenRegistry canonical ID GB-04717087-totally-gifted-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-31
Registered Address
NEW HOUSE, HATTON GARDEN, LONDON, EC1N 8JY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TOTALLY GIFTED LIMITED has 1 person with significant control on file:

  • Mr Bohdan Palamar born 1984 resident in England, Ukrainian national. Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Ahad Salakzamankhani born 1945 resident in England, Iranian national. Notified 2024-03-30. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • Dr Shahram Salekzamankhani born 1971 resident in England, British national. Notified 2016-05-25. Ceased 2024-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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