# The Ultimate Gift Co Ltd

## Details

- **Company number:** [03657939](https://find-and-update.company-information.service.gov.uk/company/03657939)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1998
- **Registered office:** 522A DUFFIELD ROAD, ALLESTREE, DERBY, DE22 2DL
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Anthony Stack | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2016 |  |
| Mrs Danuta Elzbieta Stack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Oct 2016 | 3 Dec 2025 |
| Mr Jeremiah Anthony Stack | ownership-of-shares-25-to-50-percent | 28 Oct 2016 | 7 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £219,195 | £59,063 | 2 |
| 31 Dec 2023 | £111,513 | - | 1 |
| 31 Dec 2022 | £145,368 | - | 1 |
| 31 Dec 2021 | £156,727 | - | 1 |
| 31 Dec 2020 | £163,003 | - | 2 |
| 31 Dec 2019 | £187,232 | - | 2 |
| 31 Dec 2018 | £193,655 | - | 2 |
| 31 Dec 2017 | £195,382 | - | - |
| 31 Dec 2016 | £146,006 | £117,312 | - |
| 31 Dec 2015 | £68,984 | £18,222 | - |
| 31 Dec 2014 | £95,589 | £50,379 | - |
| 31 Dec 2013 | £113,768 | £72,461 | - |
| 31 Dec 2012 | £55,037 | £165 | - |
| 31 Dec 2011 | £58,670 | £127,118 | - |
| 31 Dec 2010 | £48,763 | £5,714 | - |






## Companies at the same address

- [Duffield Road Management Limited](/company/09978192) (09978192)