Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Activity Gift Vouchers Limited
- Incorporated
- 13 March 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Edouard Christian Marie MichonGianluigi Emilio Malini
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Activity Gift Vouchers Ltd4-6 Brewery RoadHatfieldAL9 5AD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Michon, Edouard Christian Marie
Director · Appointed 5 February 2026
French
Born September 1988 (38)
Malini, Gianluigi Emilio
Director · Appointed 5 November 2025
Italian
Born January 1983 (43)
British
Born February 1974 (52)
British
Born April 1978 (48)
Officer history (9 former)
5 February 2026
Resigned Coulot, Marie-Astrid Anne as Director
5 February 2026
Appointed Michon, Edouard Christian Marie as Director
5 February 2026
Resigned Ponce, Fanny as Director
5 November 2025
Appointed Ponce, Fanny as Director
5 November 2025
Appointed Coulot, Marie-Astrid Anne as Director
5 November 2025
5 November 2025
Resigned Maitland, Sarah as Secretary
5 November 2025
5 November 2025
Resigned Maitland, Rowena Elizabeth as Director
5 November 2025
Appointed Malini, Gianluigi Emilio as Director
5 November 2025
Resigned Maitland, Alexander Findlay, Mr. as Director
5 November 2025
5 November 2025
Resigned Maitland, Charles Percy, Mr. as Director
1 September 2019
Appointed Maitland, Rowena Elizabeth as Director
11 October 2016
Appointed Maitland, Alexander Findlay, Mr. as Director
11 October 2016
Appointed Maitland, Charles Percy, Mr. as Director
13 March 1998
13 March 1998
13 March 1998
13 March 1998
Appointed Maitland, Sarah as Secretary
13 March 1998
13 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16042455
Former controllers (2)
5 November 2025
5 November 2025
Ceased Sarah Elizabeth Maitland — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Montgolfier Limited Owns 50–75% of shares
Activity Gift Vouchers Limited This company Owns 75–100% of shares
Picniq Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £884,243
- Cash
- £2,413,371
- Employees
- 19
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,980 | £42,294 | £25,703 | £148,194 | £134,923 | £121,288 |
| Current Assets | £3,126,451 | £3,305,827 | £3,277,609 | £3,731,269 | £3,106,041 | £2,701,167 |
| Debtors | £212,021 | £164,890 | £66,953 | £69,312 | £130,514 | £74,053 |
| Cash | £2,413,371 | £1,944,094 | £3,210,656 | £3,661,957 | £2,975,527 | £2,627,114 |
| Creditors (< 1 year) | £2,257,529 | £2,524,808 | £2,529,994 | £3,298,178 | £2,749,732 | £2,411,723 |
| Net Current Assets | £868,922 | £781,019 | £747,615 | £433,091 | £356,309 | £289,444 |
| Net Assets | £884,243 | £818,567 | £581,285 | £486,409 | £403,278 | |
| Shareholder Funds | £884,243 | £818,567 | £773,318 | £581,285 | £486,409 | £403,278 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 29 April 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 28 April 2026 | Appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Termination of appointment of a director |
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