Giftzuu Limited

Active08156477 Private limited company
Incorporated
25 July 2012 (14 years)
Previously known as
Magnifiscience Ltd (until 22 November 2019)
Funzap Limited (until 23 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Dormant
Region
North West
Address
Barn 2 Island Farm Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2012
British
Born April 1978 (48)
Officer history (1 former)
20 December 2024
Resigned Keable, Steven James Fairman as Director
25 July 2012
Appointed Comer, Nicholas as Director
25 July 2012
Appointed Keable, Steven James Fairman 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
Reg. no. 07234651
Former controllers (2)
29 November 2022
Ceased Steven James Fairman Keable — Owns 25–50% of shares
29 November 2022
Ceased Nicholas Comer — Owns 25–50% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited This company Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control

Financials

Net Assets
£50
Cash
£0

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2024 £50 £50 £50
Balance sheet detail
202420212020
Cash£0£0£0
Net Assets£50£50£50
Shareholder Funds£50£50£50

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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