SUKI GIFTS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SUKI GIFTS INTERNATIONAL LIMITED
COMPANY NUMBER
07807135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
https://www.sukigifts.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3NP
Telephone: 01733842431
TPS: No
6 Forest Road
LOUGHBOROUGH
LE11 3NP
I S Peterborough Stirling House
Stirling Way
Bretton
Peterborough, Cambridgeshire
PE3 8YD
Telephone: 842431
Credit Risk Overview
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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 |
|---|---|---|
| THE I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| SUKI GIFTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | Sandip Rajbhandari (925063252) has left the board |
| 18/11/2024 | Peter Vincent Lansdale (904120211) has left the board |
Credit Risk Overview
Want to learn more about SUKI GIFTS INTERNATIONAL 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 SUKI GIFTS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUKI GIFTS INTERNATIONAL 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 |
|---|---|---|---|---|
|
27/09/2024 - Present (2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
27/09/2024 - Present (2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2011 - Present (13 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
12/10/2011 - Present (13 years and 2 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
12/10/2011 - 21/09/2018 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| HAPPY BOX LONDON LIMITED | Company is dissolved | View Report |
| I.S. SUNDRIES LIMITED | Active - Accounts Filed | View Report |
| I.S. SUNDRIES LIMITED | Active - Accounts Filed | View Report |
| INTERGIFT SERVICES LIMITED | Company is dissolved | View Report |
| SUKI GIFTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | Sandip Rajbhandari (925063252) has left the board |
| 18/11/2024 | Peter Vincent Lansdale (904120211) has left the board |
| 18/11/2024 | Neil Anthony Warwick (902059542) has left the board |
| 18/11/2024 | Nigel Richard Douthwaite (914037861) has left the board |
| 18/11/2024 | Christopher John Robinson (901824232) has left the board |
| 18/11/2024 | New Board Member Kevin Dennis MacKay (917014193) Appointed |
| 18/11/2024 | New Board Member Roger MacKay (932934596) Appointed |
| 31/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/03/2020 | Mario Doroteo Larreta (911945721) has left the board |
| 11/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | Timothy Martin (916371531) has left the board |
| 25/09/2018 | New Company Secretary Sandip Rajbhandari (925063252) Appointed |
| 14/12/2017 | New Accounts filed |
| 02/11/2017 | David Leslie Allen (903134920) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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