OpenCompanies

The Gift Box Stores Limited

Company number
12099799
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2019
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Non-specialised wholesale trade

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
HAMILTON, David Director 12 Jul 2019 1 Jul 2021
FULTON, Ralph Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr David Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2019 12 Jul 2019
Mr David Hamilton Ownership Of Shares 75 To 100 Percent 12 Jul 2019 1 Jul 2021
Mr Ralph Fulton Ownership Of Shares 75 To 100 Percent 30 Jun 2021

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £1 -
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £100 -
31 Jul 2022 Dormant £100 -
31 Jul 2021 Dormant £1 -
31 Jul 2020 - 0

Connections

Registered address

45,233 companies are registered at this address - likely a registration agent.

Data