| Company Name | Gifteffects UK Private Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11172856 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 3 months ago) |
| Previous Name | Appy360 Private Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Pratyush Hari |
|---|---|
| Date of Birth | March 1998 (Born 26 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 36 Southernhay Basildon SS14 1ET |
| Director Name | Mr Vijay Jayakumar |
|---|---|
| Date of Birth | June 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Southernhay Basildon Essex SS14 1ET |
| Director Name | Mrs Nirupama Vijay |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Southernhay Basildon Essex SS14 1ET |
| Director Name | Mr Hari Thalapalli |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 20 November 2018(9 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 57 Gun Hill Place Gun Hill Place Basildon SS16 5UY |
| Director Name | Miss Shruti Hari |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 36 Southernhay Basildon Essex SS14 1ET |
Location
| Registered Address | 57 Gun Hill Place Gun Hill Place Basildon SS16 5UY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Nethermayne |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 1 week from now) |
Filing History
| 23 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 6 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 14 February 2022 | Notification of a person with significant control statement (2 pages) |
| 4 February 2022 | Cessation of Vijay Jayakumar as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Cessation of Hari Thalapalli as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Cessation of Nirupama Vijay as a person with significant control on 4 February 2022 (1 page) |
| 4 February 2022 | Cessation of Pratyush Hari as a person with significant control on 4 February 2022 (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 16 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 October 2019 | Resolutions
|
| 18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2019 | Change of details for Mr Hari Pratyush as a person with significant control on 4 April 2019 (2 pages) |
| 16 May 2019 | Notification of Hari Thalapalli as a person with significant control on 4 April 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 14 May 2019 | Notification of Hari Pratyush as a person with significant control on 4 April 2019 (2 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2019 | Notification of Nirupama Vijay as a person with significant control on 26 January 2018 (2 pages) |
| 4 April 2019 | Withdrawal of a person with significant control statement on 4 April 2019 (2 pages) |
| 4 April 2019 | Notification of Vijay Jayakumar as a person with significant control on 26 January 2018 (2 pages) |
| 26 November 2018 | Termination of appointment of Shruti Hari as a director on 20 November 2018 (1 page) |
| 26 November 2018 | Appointment of Mr Hari Thalapalli as a director on 20 November 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 14 February 2018 | Director's details changed for Mrs Niru Vijay on 26 January 2018 (2 pages) |
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation Statement of capital on 2018-01-26
|