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Companies House/Coventry/Company profile

GIFT DIRECT LTD

Active
09659715·incorporated 2015-06-26

GIFT DIRECT LTD is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number 09659715; OpenRegistry canonical ID GB-09659715-gift-direct-ltd). 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 29,589 active companies registered in Coventry, West Midlands (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-26
Registered Address
3 ANLEY WAY, COVENTRY, WEST MIDLANDS, CV6 3LN, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

GIFT DIRECT LTD has 1 person with significant control on file:

  • Mr Mohammad Raza born 1970 resident in United Kingdom, British national. Notified 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Mohammad Raza born 1970 resident in United Kingdom, British national. Notified 2017-06-26. Ceased 2018-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Raza born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Shahzad born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Shahzad born 1975 resident in England, British national. Notified 2017-06-26. Ceased 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammad Raza born 1970 resident in England, British national. Notified 2017-06-26. Ceased 2017-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09659715.

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