Gift Universe Group Limited

06862887

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ATRIUM, DORKING, RH4 1XA

Incorporated 30/03/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Richard Kraftman

director · Since 30/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Mrs Stacy Anne Guest

director · Since 01/12/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Gary Wakeman

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mrs Katie Louise Height

director · Since 01/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Gerald Kraftman

25–50% shares

British · United Kingdom · Age 94

The Atrium, Curtis Road, Dorking, RH4 1XA

Notified 06/04/2016

Gift Universe Group Trustee Limited

50–75% shares

50–75% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 14478952 · England And Wales Companies House · Private Limited Company By Guarantee

Notified 16/11/2022

Former PSCs

Mr Paul Richard Kraftman

Ceased 16/11/2022

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2012Registered 21/08/2012Satisfied 18/10/2018