Website & contact details
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Gift Universe Limited
- Incorporated
- 27 March 2009 (17 years)
- Previously known as
- Gift Universe Management Limited (until 15 January 2026)Menkind Retail Limited (until 24 March 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Joshua Kraftman
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The AtriumCurtis RoadDorkingRH4 1XA
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Kraftman, James Joshua
Director · Appointed 13 February 2026
British
Born March 1991 (35)
Director · Appointed 22 August 2024
British
Born September 1979 (47)
British
Born December 1984 (41)
Director · Appointed 13 July 2012
British
Born November 1966
Director · Appointed 27 March 2009
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)
Director · Appointed 27 March 2009
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)
Officer history (11 former)
13 February 2026
Appointed Kraftman, James Joshua as Director
17 January 2025
22 August 2024
22 August 2024
1 August 2023
27 December 2019
18 May 2018
Resigned Bridson, James Stephen as Director
1 December 2017
Resigned Loughney, Sheila Marie as Director
11 September 2017
Appointed Loughney, Sheila Marie as Director
11 September 2017
26 May 2017
Appointed Bridson, James Stephen as Director
18 November 2016
Resigned Williams, Anthony Mark as Director
17 October 2016
Appointed Williams, Anthony Mark as Director
17 October 2016
8 April 2016
14 March 2014
23 July 2012
13 July 2012
31 January 2012
27 March 2009
27 March 2009
27 March 2009
27 March 2009
27 March 2009
27 March 2009
27 March 2009
27 March 2009
27 March 2009
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
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 Owns 75–100% of shares
Gift Universe Limited This company 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 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 15 January 2026 | Certificate of change of name | |||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 23 May 2025 |
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