# The Gift Box Stores Limited

## Details

- **Company number:** [12099799](https://find-and-update.company-information.service.gov.uk/company/12099799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2019
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c, [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, David | director | 12 Jul 2019 | 1 Jul 2021 |
| FULTON, Ralph | director | 30 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 Jul 2024 | £1 | - |
| 31 Jul 2023 | £100 | - |
| 31 Jul 2022 | £100 | - |
| 31 Jul 2021 | £1 | - |
| 31 Jul 2020 | - | 0 |






## Registered address

45,859 companies are registered at this address - likely a registration agent.