Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Menkind Digital Limited
- Incorporated
- 22 March 2019 (7 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The AtriumCurtis RoadDorkingRH4 1XA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born September 1979 (47)
Director · Appointed 22 March 2019
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 22 March 2019
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 (1 former)
17 January 2025
22 August 2024
22 August 2024
22 March 2019
22 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private 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 Owns 75–100% of shares
Lost Universe Limited Owns 75–100% of shares
Menkind Digital Limited This company Owns 75–100% of shares
Menkind Limited Owns 75–100% of shares
Prezzybox.Com Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£861)
- Cash
- £982
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £57,982 |
| Cash | £982 |
| Creditors (< 1 year) | £58,843 |
| Net Current Assets | (£861) |
| Net Assets | (£861) |
| Shareholder Funds | (£861) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing | |||
| 6 January 2026 | Audit exemption subsidiary accounts | 30 March 2025 |
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