Gift Cards Online Ltd

Active15346151 Private limited company
Incorporated
12 December 2023 (2 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Jonathon Russell Mould
Nicholas John Sims
Emily Kapatalina Hall
Accounts type
Micro entity
Region
Greater London
Address
C/o Paul Beare Ltd
100 Bollo Lane
London
W4 5LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers

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

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Mould, Jonathon Russell
Director · Appointed 12 December 2023
Australian
Born July 1988 (38)
Sims, Nicholas John
Director · Appointed 12 December 2023
Australian
Born January 1972 (54)
Hall, Emily Kapatalina
Director · Appointed 12 December 2023
Australian
Born October 1989 (37)
Officer history (1 former)
1 September 2025
Appointed Pb Corporate Services UK Ltd as Corporate Secretary
1 September 2025
Resigned Beare, Paul David as Secretary
12 December 2023
Appointed Mould, Jonathon Russell as Director
12 December 2023
Appointed Sims, Nicholas John as Director
12 December 2023
Appointed Hall, Emily Kapatalina as Director
12 December 2023
Appointed Beare, Paul David as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 December 2023
Ceased Jonathon Russell Mould — Owns 25–50% of shares

Financials

Net Assets
(£15,487)
Turnover
£0
Profit
(£12,412)
Debt Ratio
108%
Current Ratio
9.8x
Balance sheet detail
2024
Fixed Assets£182,836
Current Assets£16,421
Creditors (< 1 year)£1,668
Creditors (> 1 year)£213,076
Net Current Assets£14,753
Net Assets(£15,487)
Shareholder Funds(£15,487)

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£12,412)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 December 2025
14 January 2026Confirmation statement with no updates13 December 2025
3 November 2025Director's details changed
3 November 2025Appointment of a secretary
3 November 2025Registered office address changed
Show all recent filings

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