15gifts Ltd

Company Registration Number: 07039525

Company registered in England and Wales

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15gifts Ltd is a Private Company Limited by Shares first registered on 13 October 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

4TH FLOOR, CASTLE SQUARE HOUSE
9 CASTLE SQUARE
BRIGHTON
EAST SUSSEX
BN1 1EG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 1EG

Registration Data

Company Number

07039525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £633,496£475,236£369,233£94,350£13,094£56,683
of which Cash £242,898£215,825£40,421£3,048£12,855£54,889
Total Assets £633,496£475,236£369,233£94,350£13,094£56,683
Current Liabilities £204,578£171,866£171,846£67,849£43,708£41,504
Net Current Assets £428,918£303,370£197,387£26,501£-30,614£15,179
Total Net Worth £461,873£319,942£201,144£26,931£-29,754£15,179

Previous Names

No previous names

Company Officers

  • COX, Thomas Peter

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1981

    4th Floor, Castle Square House
    9 Castle Square
    Brighton
    East Sussex
    BN1 1EG

  • DRAKEFORD, Simon Scott

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    4th Floor, Castle Square House
    9 Castle Square
    Brighton
    East Sussex
    BN1 1EG
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AXKX. Transaction: MzE1MTgzNjc4OGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591KM1D. Transaction: MzE1MDY1NjU1MWFkaXF6a2N4.

  3. 14 July 2015 Director's details changed for Mr Thomas Peter Cox on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4BLVWOO. Transaction: MzEyNzAzMjg0OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJA7IQ. Transaction: MzEyNzAyMzI2NWFkaXF6a2N4.

  5. 14 July 2015 Director's details changed for Mr Thomas Peter Holywell Cox on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4BJA7II. Transaction: MzEyNjk2NTIwN2FkaXF6a2N4.

  6. 13 July 2015 Director's details changed for Mr Simon Scott Drakeford on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X4BJA7D7. Transaction: MzEyNjk2NTE5NWFkaXF6a2N4.

  7. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3LWAO. Transaction: MzEyNjUxMTQ5NWFkaXF6a2N4.

  8. 20 October 2014 Registered office address changed from Brunswick Studios 29 Brunswick Street East Hove East Sussex BN3 1AU to 4Th Floor, Castle Square House 9 Castle Square Brighton East Sussex BN1 1EG on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVWHNM. Transaction: MzEwOTcxNDc2NGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: A3APJCPK. Transaction: MzEwMjc0NjQ4NGFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: A38FNL4G. Transaction: MzEwMTI4NTg5MWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: R38F64CZ. Transaction: MzEwMTIyNjUzOWFkaXF6a2N4.

  12. 3 June 2014 Second filing of AR01 previously delivered to Companies House made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Document replacement. Type: RP04. Barcode: A38FNL5K. Transaction: MzEwMTIwMTU3N2FkaXF6a2N4.

  13. 29 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A360WIIA. Transaction: MzA5OTAzNzgyNmFkaXF6a2N4.

  14. 29 April 2014 Appointment of Mr Simon Scott Drakeford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A360WIFM. Transaction: MzA5OTAzNzcwM2FkaXF6a2N4.

  15. 28 April 2014 Second filing of AR01 previously delivered to Companies House made up to 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Document replacement. Type: RP04. Barcode: A360WIKA. Transaction: MzA5ODk1ODE2OGFkaXF6a2N4.

  16. 14 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35RL6HD. Transaction: MzA5ODIyNDAyMmFkaXF6a2N4.

  17. 11 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A314BWE2. Transaction: MzA5NDMxMjI3MWFkaXF6a2N4.

  18. 11 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A314BWDM. Transaction: MzA5NDMxMjIwN2FkaXF6a2N4.

  19. 11 February 2014 Sub-division of shares on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH02. Barcode: A314BWD6. Transaction: MzA5NDMxMjA4NmFkaXF6a2N4.

  20. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDMxMTkyNGFkaXF6a2N4.

  21. 14 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8RI2. Transaction: MzA4NjkyMTM3OWFkaXF6a2N4.

  22. 14 October 2013 Director's details changed for Mr Thomas Peter Holywell Cox on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X2IY8RHU. Transaction: MzA4NjkyMTI1NGFkaXF6a2N4.

  23. 14 October 2013 Registered office address changed from , Suite 1 the Werks, 45 Church Road, Hove, East Sussex, BN3 2BE, United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8RHM. Transaction: MzA4NjkyMTI1MmFkaXF6a2N4.

  24. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWG5JV. Transaction: MzA4MDEwNzUxN2FkaXF6a2N4.

  25. 2 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU29M1. Transaction: MzA2Njg3MjMwOGFkaXF6a2N4.

  26. 29 October 2012 Registered office address changed from , Sundial House Bernards Close, Great Missenden, Bucks, HP16 0BU, England on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJL5AB. Transaction: MzA2NjU5NjUwMWFkaXF6a2N4.

  27. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHZEJ. Transaction: MzA2MTcwMTY3M2FkaXF6a2N4.

  28. 4 January 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIJLE. Transaction: MzA1MDEyNDcxNGFkaXF6a2N4.

  29. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5Q8YVQJ. Transaction: MzA0MDIzMDk0N2FkaXF6a2N4.

  30. 13 April 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: API05T4J. Transaction: MzAzNTU1NDUwMGFkaXF6a2N4.

  31. 27 September 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: A4GB4NOK. Transaction: MzAyNDA3MzE5MWFkaXF6a2N4.

  32. 13 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJAKPDX9. Transaction: MzAwMDM3MzcyMGFkaXF6a2N4.

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