Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Gadget Grotto Limited
- Incorporated
- 23 November 2006 (19 years)
- Previously known as
- Gift Universe Limited (until 11 July 2017)Gadget Grotto Ltd (until 26 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The AtriumCurtis RoadDorkingRH4 1XA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born September 1979 (47)
Director · Appointed 31 January 2012
Also at Gift Universe Dormant Limited (proposed for strike-off), Menkind Seasonal Limited (proposed for strike-off), Red 5 (Retail) Limited (proposed for strike-off) · more companies
British
Born January 1973 (53)
Director · Appointed 23 November 2006
Also at Gift Universe (Wholesale) Limited (proposed for strike-off), Gift Universe Dormant Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)
Officer history (4 former)
17 January 2025
22 August 2024
22 August 2024
6 February 2012
31 January 2012
31 January 2012
7 May 2009
14 April 2008
14 April 2008
Resigned Kraftman, Elizabeth Diana as Secretary
23 November 2006
23 November 2006
Appointed Kraftman, Elizabeth Diana as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06862887
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Gift Universe Group Limited Owns 50–75% of shares
Gadget Grotto Limited This company Owns 75–100% of shares
Gift Universe Limited Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited Owns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 30 March 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 4 January 2026 |
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