Smart Gift Voucher Ltd
- Company number
- 12976768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2020
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Llampha Capital Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Deri | Director | 27 Oct 2020 | |
| THOMAS, Cameron | Director | 27 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbridge Software Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2020 | 13 Jul 2021 |
| Llampha Capital Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £13,270 | 2 |
| 31 Dec 2023 | - | £1,180 | 3 |
| 31 Dec 2022 | - | £1,027 | 2 |
| 31 Oct 2021 | -£8,352 | £1,353 | 2 |
Connections
Owned by
Smart Gift Voucher Ltd → Llampha Capital Ltd
Directors’ other companies
- GREEN, Deri - Director at Toddle.me Ltd
Companies at the same address
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- Griffith & Roberts Holdings UK Limited (15438397)
- Hamish Vincent Property Ltd (12859577)