GIFT UNIVERSE (WHOLESALE) LIMITED
Non-Trading
General Information
NAME
GIFT UNIVERSE (WHOLESALE) LIMITED
COMPANY NUMBER
08386004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
04/02/2013
(11 years and 9 months old)
WEBSITE
http://defineandrule.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2013
02/01/2015
DEFINE AND RULE LIMITED
SURREY
RH4 1XA
Telephone: 01306646685
TPS: No
The Atrium Curtis Road
Dorking
Surrey
RH4 1XA
Telephone: 646685
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 (WHOLESALE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIFT UNIVERSE (WHOLESALE) 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 (WHOLESALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFT UNIVERSE (WHOLESALE) 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 |
|---|---|---|---|---|
|
04/02/2013 - Present (11 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 30 Past: 14 |
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 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 |
| 14/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
| 17/12/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
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