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Companies House/Chessington/Company profile

THAT AMAZING GIFT COMPANY LTD

Active
14913900·incorporated 2023-06-05

THAT AMAZING GIFT COMPANY LTD is an active UK private limited company, incorporated on 5 June 2023 at Companies House (number 14913900; OpenRegistry canonical ID GB-14913900-that-amazing-gift-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,830 active companies registered in Chessington (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-05
Registered Address
114 LEATHERHEAD ROAD, CHESSINGTON, KT9 2HY, ENGLAND
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

THAT AMAZING GIFT COMPANY LTD has 1 person with significant control on file:

  • Miss Delena Williams born 1982 resident in United Kingdom, British national. Notified 2023-06-05.
    • 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
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

THAT AMAZING GIFT COMPANY LTD has previously traded as:

  • THAT GIFT COMPANY LTD (until 2023-06-26)

Similar UK companies

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

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14913900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.