Amazing Gifts Limited

Active05059180 Private limited company
Incorporated
1 March 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Octavia Justine Baines
Owned by
Octavia Justine Baines
Accounts type
Dormant
Address
1-7 Park Road
Caterham
CR3 5TB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Baines, Octavia Justine
Director · Appointed 1 March 2004
British
Born October 1969 (57)
Officer history (4 former)
21 January 2014
Resigned Baines, Octavia Justine as Secretary
12 November 2010
Resigned Baines, David Anthony as Director
1 March 2004
Appointed Baines, Octavia Justine as Director
1 March 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 March 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
1 March 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
1 March 2004
Appointed Baines, David Anthony as Director
1 March 2004
Appointed Baines, Octavia Justine as Secretary

Ownership 1 active

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

Octavia Justine Baines
Individual · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 March 2026
5 March 2026Confirmation statement with no updates1 March 2026
9 October 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates1 March 2025
21 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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