Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
The Universal Gift Card Company Limited
- Incorporated
- 8 July 2013 (13 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Walisinghe Thishan Sudeshna De Zoysa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Curve Club15 Westland PlaceLondonN1 7LP
Officers 2 active
Officer details are public data from the Companies House register.
De Zoysa, Walisinghe Thishan
Secretary · Appointed 8 July 2013
Director · Appointed 8 July 2013
Also at Love 2 Market Limited · more companies
British
Born September 1975 (51)
Officer history (2 former)
1 April 2022
Resigned Shambrook, Andrew John as Director
1 September 2014
Appointed Shambrook, Andrew John as Director
23 February 2014
8 July 2013
Appointed De Zoysa, Walisinghe Thishan as Secretary
8 July 2013
8 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born September 1975 (51)
Former controllers (1)
19 March 2023
Ceased Andrew John Shambrook — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£117,770)
- Cash
- £50,414
- Employees
- 4
- Debt Ratio
- 275%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £9,834 | £16,033 | £9,902 | £9,600 |
| Current Assets | £57,414 | £214,328 | £145,899 | £31,265 |
| Debtors | £2,000 | £82,581 | £8,590 | £6,590 |
| Cash | £50,414 | £116,747 | £127,809 | £22,175 |
| Creditors (< 1 year) | £183,849 | £135,575 | £71,983 | £47,920 |
| Creditors (> 1 year) | £0 | £27,111 | £36,907 | |
| Net Current Assets | (£126,435) | £78,753 | £73,916 | (£16,655) |
| Net Assets | (£117,770) | £65,608 | £45,030 | (£8,879) |
| Shareholder Funds | £65,608 | £45,030 | (£8,879) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 August 2025 | Amended total exemption full accounts | 31 July 2024 | ||
| 6 August 2025 | Confirmation statement with no updates | 24 July 2025 |
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