GIFT UNIVERSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GIFT UNIVERSE MANAGEMENT LIMITED
COMPANY NUMBER
06861802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2009
(15 years and 8 months old)
WEBSITE
http://menkind.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/03/2009
24/03/2016
MENKIND RETAIL LIMITED
SURREY
RH4 1XA
Telephone: 08445670710
TPS: No
The Atrium Curtis Road
Dorking
Surrey
RH4 1XA
Telephone: 5670710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GIFT UNIVERSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 26/08/2024 | New Board Member Stacy Anne Guest (930286296) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIFT UNIVERSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFT UNIVERSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFT UNIVERSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2009 - Present (15 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/03/2009 - Present (15 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
13/07/2012 - Present (12 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIFT UNIVERSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GADGET GROTTO LIMITED | Active - Accounts Filed | View Report |
| GIFT UNIVERSE (WHOLESALE) LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE LIMITED | Non-Trading | View Report |
| GIFT UNIVERSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MENKIND DIGITAL LIMITED | Active - Accounts Filed | View Report |
| MENKIND GROUP LIMITED | Non-Trading | View Report |
| MENKIND LIMITED | Active - Accounts Filed | View Report |
| MENKIND PROPERTIES UK LIMITED | Non-Trading | View Report |
| MENKIND RETAIL LIMITED | Non-Trading | View Report |
| MENKIND SEASONAL LIMITED | Non-Trading | View Report |
| MENKIND STORES LIMITED | Non-Trading | View Report |
| RED 5 (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| RED 5 LIMITED | Non-Trading | View Report |
| THE SOURCE WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TREAT FACTORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | New Board Member Harvey James Bennett (932640264) Appointed |
| 26/08/2024 | New Board Member Stacy Anne Guest (930286296) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 21/08/2023 | New Board Member Katie Height (931255215) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/06/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 31/12/2019 | Lee Trevor Shawyer (912899494) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | James Stephen Bridson (923235619) has left the board |
| 11/01/2018 | New Accounts filed |
| 06/12/2017 | Sheila Marie Loughney (923773203) has left the board |
| 13/09/2017 | New Board Member Lee Trevor Shawyer (912899494) Appointed |
| 13/09/2017 | New Board Member Sheila Marie Loughney (923773203) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member James Stephen Bridson (923235619) Appointed |
| 15/01/2017 | New Accounts filed |
| 25/11/2016 | Anthony Mark Williams (921649725) has left the board |
| 19/10/2016 | Christopher Dean Martinez (918502905) has left the board |
| 19/10/2016 | New Board Member Anthony Mark Williams (921649725) Appointed |
| 27/05/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Board Member Christopher Dean Martinez (918502905) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 21/03/2014 | Suzanne Elizabeth Lane (914974713) has left the board |
| 11/02/2014 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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