Website & contact details
- Website
Gift Universe Group Limited
- Incorporated
- 30 March 2009 (17 years)
- Previously known as
- Menkind Group Limited (until 24 March 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Gerald Kraftman
- Accounts type
- Group
- Region
- South East
- Address
- The AtriumCurtis RoadDorkingRH4 1XA
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
Director · Appointed 1 June 2023
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 1 December 2022
British
Born September 1979 (47)
Director · Appointed 30 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)
Officer history (7 former)
1 April 2025
17 January 2025
22 August 2024
19 July 2024
Resigned Weeks, Chris as Director
1 June 2023
1 June 2023
Appointed Weeks, Chris as Director
1 December 2022
23 November 2022
23 November 2022
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
30 March 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 14478952
Gerald Kraftman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1932 (94)
Other holdings 2
Companies where Gift Universe Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
16 November 2022
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Gift Universe Group Limited This company Owns 50–75% of shares
Gadget Grotto Limited 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 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Memorandum and Articles of Association | |||
| 31 July 2026 | Resolutions | |||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 |
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