OpenCompanies

Personify Gifts Ltd

Company number
11349934
Status
Active
Type
Private Limited Company
Incorporated
8 May 2018
Nature of business
Printing n.e.c.
Other retail sale in non-specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Activities of head offices

Registered office

42-46 Fairfield Street
London
SW18 1DY

Control

NameNature of controlNotifiedCeased
Mr Imran Aslam Ownership Of Shares 75 To 100 Percent 27 Sep 2022
Miss Zeba Salman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 Mar 2021 27 Sep 2022
Miss Kristyna Mikulasova Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
12 Mar 2019 4 Mar 2021
Mr Imran Aslam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2018 12 Mar 2019

Accounts

Year ended Net assets Cash
31 May 2025 Dormant £1 -
31 May 2024 Dormant £1 -
31 May 2023 Dormant £1 -
31 May 2022 Dormant £1 -
31 May 2021 Dormant £1 -
31 May 2020 Dormant £1 -
31 May 2019 Dormant £2 £1

Connections

Companies at the same address

Data