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Companies House/Nottingham/Company profile

GIFT2 LIMITED

Active - Proposal to Strike off
09320852·incorporated 2014-11-20

GIFT2 LIMITED is an active UK private limited company, incorporated on 20 November 2014 at Companies House (number 09320852; OpenRegistry canonical ID GB-09320852-gift2-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-11-20
Registered Address
HOME FARM BARN HOSE LANE, COLSTON BASSETT, NOTTINGHAM, NG12 3UP, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-01. Next confirmation statement due 2025-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GIFT2 LIMITED has 1 person with significant control on file:

  • Mr David James King born 1968 resident in England, British national. Notified 2026-03-26.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David James King born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Zsolt Sebestyen born 1982 resident in England, Polish national. Notified 2024-03-01. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GIFT2 LIMITED has previously traded as:

  • PHOTO PANDA PICTURES LTD (until 2018-06-11)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Nottingham: