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Companies House/Cardiff/Company profile

SMART GIFT VOUCHER LTD

Active
12976768·incorporated 2020-10-27

SMART GIFT VOUCHER LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12976768; OpenRegistry canonical ID GB-12976768-smart-gift-voucher-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
SECOND FLOOR AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HA, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

SMART GIFT VOUCHER LTD has 1 person with significant control on file:

  • Llampha Capital Ltd (England And Wales reg. 10464044). Notified 2021-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Newbridge Software Ltd (United Kingdom reg. 10503724). Notified 2020-10-27. Ceased 2021-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Cardiff: