SHAREGIFT LIMITED
Non-Trading
General Information
NAME
SHAREGIFT LIMITED
COMPANY NUMBER
03456997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
29/10/1997
(27 years and 1 months old)
WEBSITE
bradken.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/1997
18/11/1997
LAWGRA (NO.451) LIMITED
LONDON
EC2Y 5AU
Telephone: 02073370501
TPS: Yes
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Claire Jane Viscountess MacKintosh Of Halifax (906227431) has left the board |
| 10/07/2024 | New Board Member David Murray McIntosh (932487228) Appointed |
Credit Risk Overview
Want to learn more about SHAREGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAREGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAREGIFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 56 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
|
29/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Claire Jane Viscountess MacKintosh Of Halifax (906227431) has left the board |
| 10/07/2024 | New Board Member David Murray McIntosh (932487228) Appointed |
| 21/06/2024 | New Accounts filed |
| 04/04/2024 | Gabrielle Louise Stopp (924826387) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 18/05/2023 | Susan Margaret Swabey (915262209) has left the board |
| 21/02/2023 | New Board Member Susan Margaret Swabey (915262209) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | Michael John Kempe (929153389) has left the board |
| 20/01/2022 | New Board Member Michael John Kempe (929153389) Appointed |
| 09/05/2021 | New Accounts filed |
| 22/02/2021 | New Company Secretary Beverley Joanne Van Der Sluis (927985809) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member Susan Margaret Swabey (913861978) Appointed |
| 13/09/2019 | Susan Margaret Swabey (926202779) has left the board |
| 05/09/2019 | New Board Member Susan Margaret Swabey (926202779) Appointed |
| 04/09/2019 | New Board Member Gabrielle Louise Stopp (924826387) Appointed |
| 03/09/2019 | Julian Charles Roberts (915419959) has left the board |
| 20/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Julian Charles Roberts (915419959) Appointed |
| 04/08/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 11/11/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 19/07/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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