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THE UNIVERSAL GIFT CARD COMPANY LIMITED - 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
Company Information
- Company registration number
- 08600709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 39 Ludgate Hill
- London
- EC4M 7JN 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN UK
Management
- Managing Directors
- DE ZOYSA, Walisinghe Thishan
- Company secretaries
- DE ZOYSA, Walisinghe Thishan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-08
- Age Of Company 2013-07-08 10 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Thishan Sudeshna De Zoysa
- Mr Andrew John Shambrook
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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THE UNIVERSAL GIFT CARD COMPANY LIMITED Company Description
- THE UNIVERSAL GIFT CARD COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08600709. Its current trading status is "live". It was registered 2013-07-08. It has declared SIC or NACE codes as "47910". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 2Nd Floor, 39 Ludgate Hill .
Get THE UNIVERSAL GIFT CARD COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Universal Gift Card Company Limited - 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
- 2013-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-18) - AAMD
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-08-07) - AAMD
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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capital-allotment-shares (2018-05-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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capital-allotment-shares (2016-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
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capital-name-of-class-of-shares (2015-01-12) - SH08
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second-filing-of-form-with-form-type (2015-01-09) - RP04
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-12-30) - SH02
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capital-allotment-shares (2014-12-01) - SH01
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capital-allotment-shares (2014-11-24) - SH01
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capital-allotment-shares (2014-11-19) - SH01
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capital-name-of-class-of-shares (2014-11-07) - SH08
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capital-allotment-shares (2014-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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incorporation-company (2013-07-08) - NEWINC
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change-person-director-company-with-change-date (2013-11-10) - CH01