About

Registered Number: 04017992
Date of Incorporation: 20/06/2000 (19 years and 7 months ago)
Company Status: Administration
Registered Address: Office D, Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

 

Founded in 2000, Find Me A Gift Ltd are based in Hampshire, it's status at Companies House is "Administration". This business is registered for VAT in the UK. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Giles Lawson 20 June 2000 31 July 2002 1
Secretary Name Appointed Resigned Total Appointments
GORE, Justin James 01 August 2002 04 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Peter Gore/
1971-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 27 March 2019
AM01 - N/A 26 March 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 22 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 February 2015
AA01 - Change of accounting reference date 22 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 08 July 2011
RESOLUTIONS - N/A 15 September 2010
MEM/ARTS - N/A 15 September 2010
SH08 - Notice of name or other designation of class of shares 15 September 2010
SH01 - Return of Allotment of shares 15 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
RESOLUTIONS - N/A 30 September 2009
123 - Notice of increase in nominal capital 30 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
AA - Annual Accounts 20 January 2009
287 - Change in situation or address of Registered Office 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 17 June 2004
RESOLUTIONS - N/A 24 May 2004
123 - Notice of increase in nominal capital 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 19 February 2004
AA - Annual Accounts 19 February 2004
287 - Change in situation or address of Registered Office 28 August 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 27 July 2001
225 - Change of Accounting Reference Date 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
395 - Particulars of a mortgage or charge 15 September 2000
NEWINC - New incorporation documents 20 June 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.