Gift Universe Limited

06861802

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE ATRIUM, DORKING, RH4 1XA

Incorporated 27/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Richard Kraftman

director · Since 27/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Mr Gary Wakeman

director · Since 27/03/2009

RETAIL

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Mark Lewis Talbot

director · Since 13/07/2012

SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Katie Louise Height

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Stacy Anne Guest

director · Since 22/08/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr James Joshua Kraftman

director · Since 13/02/2026

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Persons with Significant Control

Gift Universe Group Limited

75–100% shares

75–100% votes

The Atrium, Curtis Road, Dorking, RH4 1XA

Reg: 06862887 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 03/08/2018Registered 06/08/2018

Charge

outstanding

HSBC BANK PLC

Created 03/08/2018Registered 03/08/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/05/2015Registered 28/05/2015Satisfied 16/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2012Registered 18/08/2012Satisfied 16/10/2018