Sharegift Limited

Active03456997 Private limited company
Incorporated
29 October 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Jennie Ann Hendrick
David Murray Mcintosh
Accounts type
Dormant
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hendrick, Jennie Ann
Director · Appointed 18 December 2024
British
Born June 1976 (50)
Mcintosh, David Murray
Director · Appointed 31 March 2024
British
Born October 1975 (51)
Van Der Sluis, Beverley Joanne
Secretary · Appointed 4 February 2021
Officer history (9 former)
18 December 2024
Appointed Hendrick, Jennie Ann as Director
31 March 2024
Appointed Mcintosh, David Murray as Director
31 March 2024
Resigned Stopp, Gabrielle Louise, Mrs. as Director
16 May 2023
Resigned Swabey, Susan Margaret as Director
4 January 2022
Appointed Kempe, Michael John as Director
4 January 2022
Resigned Kempe, Michael John as Director
4 February 2021
Appointed Van Der Sluis, Beverley Joanne as Secretary
30 August 2019
Appointed Swabey, Susan Margaret as Director
30 August 2019
Appointed Stopp, Gabrielle Louise, Mrs. as Director
5 August 2019
Resigned Roberts, Julian Charles, Mr. as Director
31 October 2016
Appointed Roberts, Julian Charles, Mr. as Director
9 July 2012
Resigned Orr, Matthew Nicholson, Mr. as Director
1 November 1998
Appointed Orr, Matthew Nicholson, Mr. as Director
1 November 1998
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
1 November 1998
Resigned Street, Stephen Gregory as Director
29 October 1997
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
29 October 1997
Appointed Street, Stephen Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03150478
Former controllers (3)
4 June 2020
Ceased Gabrielle Louise Stopp — Owns 25–50% of shares
4 June 2020
Ceased Viscountess Mackintosh Of Halifax Claire Jane Mackintosh — Owns 25–50% of shares
5 August 2019
Ceased Julian Charles Roberts — Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2023 2024 £1 £1 £1
Balance sheet detail
202420232019
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Accounts for a dormant company31 October 2025
24 November 2025Director's details changed
29 September 2025Confirmation statement with no updates24 September 2025
14 April 2025Accounts for a dormant company31 October 2024
18 December 2024Appointment of a director
Show all recent filings

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