Gift Universe Dormant Limited

Proposed for strike-off07616800 Private limited company
Incorporated
27 April 2011 (15 years)
Previously known as
Gift Universe Limited (until 14 January 2026)
Gadget Grotto Limited (until 11 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
The Atrium
Curtis Road
Dorking
RH4 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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2012
Also at Menkind Seasonal Limited (proposed for strike-off), Red 5 (Retail) Limited (proposed for strike-off), Treat Factory Ltd (proposed for strike-off) · more companies
British
Born January 1973 (53)
Director · Appointed 27 April 2011
Also at Gift Universe (Wholesale) Limited (proposed for strike-off), Menkind Stores Limited (proposed for strike-off), Menkind Properties UK Limited (proposed for strike-off) · more companies
British
Born July 1961 (65)
Officer history (4 former)
31 January 2012
Appointed Wakeman, Gary as Director
31 January 2012
Resigned Corner, Vincent Irvine as Director
27 April 2011
Appointed Kraftman, Paul Richard as Director
27 April 2011
Appointed Dilworth, Christine Elizabeth as Director
27 April 2011
Resigned Dilworth, Christine Elizabeth as Director
27 April 2011
Appointed City Executor & Trustee Company Limited as Corporate Director
27 April 2011
Resigned City Executor & Trustee Company Limited as Corporate Director
27 April 2011
Appointed Cetc (Nominees) Limited as Corporate Secretary
27 April 2011
Resigned Cetc (Nominees) Limited as Corporate Secretary
27 April 2011
Appointed Corner, Vincent Irvine as Director

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
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 (Wholesale) Limited Proposed for strike-offOwns 75–100% of shares
Gift Universe Dormant Limited This company Proposed for strike-offOwns 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 Group Limited Proposed for strike-offOwns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Menkind Properties UK Limited Proposed for strike-offOwns 75–100% of shares
Menkind Retail Limited Proposed for strike-offOwns 75–100% of shares
Menkind Seasonal Limited Proposed for strike-offOwns 75–100% of shares
Menkind Stores Limited Proposed for strike-offOwns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Red 5 (Retail) Limited Proposed for strike-offOwns 75–100% of shares
Red 5 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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