# Smart Gift Voucher Ltd

## Details

- **Company number:** [12976768](https://find-and-update.company-information.service.gov.uk/company/12976768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** SECOND FLOOR AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Llampha Capital Ltd](/group/5613) (7 companies)



## 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 |



## Owned by

Smart Gift Voucher Ltd → [Llampha Capital Ltd](/company/10464044)




## Directors' other companies

- [GREEN, Deri](/person/5386909) - director at [Toddle.me Ltd](/company/15982859)



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