# Gift Direct Ltd

## Details

- **Company number:** [09659715](https://find-and-update.company-information.service.gov.uk/company/09659715)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** 3 ANLEY WAY, COVENTRY, CV6 3LN
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAZA, Mohammad | director | 26 Jun 2015 |  |
| SHAHZAD, Mohammad | director | 26 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Apr 2016 |
| Mr Mohammad Raza | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2017 | 27 Jun 2017 |
| Mr Mohammad Raza | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jun 2017 | 12 Mar 2018 |
| Mr Mohammad Shahzad | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2017 | 13 Mar 2018 |
| Mr Mohammad Shahzad | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Mar 2018 |
| Mr Mohammad Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Mar 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £21,379 | - | 6 |
| 30 Jun 2024 | £29,449 | - | 6 |
| 30 Jun 2023 | £66,514 | - | 6 |
| 30 Jun 2022 | £103,370 | - | 6 |
| 30 Jun 2021 | £162,654 | - | 6 |
| 30 Jun 2020 | £78,483 | - | 2 |
| 30 Jun 2018 | £25,362 | - | 1 |
| 30 Jun 2017 | £22,728 | - | 1 |
| 30 Jun 2016 | £11,154 | £12,325 | - |





## Directors' other companies

- [RAZA, Mohammad](/person/5662447) - director at [Express4flowers Ltd](/company/16625874)
- [SHAHZAD, Mohammad](/person/5549645) - director at [Rands Coventry Ltd](/company/16614172)