GIFT CONCEPT LTD (company# 10687222) is a company registered with Companies House, United Kingdom. The incorporation date is March 23, 2017. The entity status is Active.
| Company Number | 10687222 |
| Company Name | GIFT CONCEPT LTD |
| Registered Address |
26 Carlton Avenue Kenton Harrow Middlesex HA3 8AY United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2017-03-23 |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2018 |
| Next accounts due by | December 31, 2019 |
| Next returns due by | April 20, 2018 |
| Last confirmation statement made up to | March 22, 2019 |
| Next confirmation statement due by | April 5, 2020 |
| SIC Code | Industry |
|---|---|
| 46499 | Wholesale of household goods (other than musical instruments) n.e.c. |
| 47910 | Retail sale via mail order houses or via Internet |
| Name / Statement | Kind / Natures of Control / Details |
|---|---|
|
Mr Kaushik Gulabchand Karamshi Shah 26 Carlton Avenue Kenton Harrow Middlesex HA3 8AY United Kingdom (Notified on 2017-03-23) |
individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent |
|
Date of birth: 1959-6 Nationality: British Country of residence: United Kingdom |
| Name / Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|
|
SHAH, Kaushik Gulabchand Karamshi Director (Active) |
26 Carlton Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 8AY | June 1959 / 23 March 2017 |
British / United Kingdom |
Sales |
|
SHAH, Nita Director (Active) |
26 Carlton Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 8AY | April 1964 / 23 March 2017 |
British / United Kingdom |
Sales |
| Address |
26 CARLTON AVENUE KENTON |
| Post Town | HARROW |
| County | MIDDLESEX |
| Post Code | HA3 8AY |
| Country | UNITED KINGDOM |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Cogo Mobile Limited | 26 Carlton Avenue, Harrow, United Kingdom, HA3 8AY | 2014-02-25 |
| Pipmark Limited | 26 Carlton Avenue, Kenton, Harrow, Middlesex, HA3 8AY, England | 1981-08-28 |
| Entity Name | Office Address | Incorporation Date |
|---|---|---|
| Eddy Trans Ro Ltd | 8b Carlton Avenue, Harrow, HA3 8AY, England | 2019-09-19 |
| Artemis Associates Limited | 68 Carlton Avenue, Harrow, HA3 8AY, England | 2019-07-03 |
| Feldix Limited | 44 Carlton Avenue, Kenton, Harrow, Middlesex, HA3 8AY, England | 2014-10-07 |
| A & J Medicals Limited | 4 Carlton Avenue, Harrow, Middlesex, HA3 8AY | 2011-09-01 |
| Rockset Limited | 26 Carlton Avenue 26 Carlton Avene, Kenton, Harrow, Middlesex, HA3 8AY, United Kingdom | 1996-05-14 |
| M&v Plastering Ltd | Flat 3, 42 Carlton Avenue, Harrow, HA3 8AY, United Kingdom | 2017-10-18 |
| Tropical Lush Limited | 68 Carlton Avenue, Harrow, HA3 8AY | 2010-10-20 |
| Ap Actuarial Ltd | 70 Carlton Avenue, Harrow, HA3 8AY, United Kingdom | 2016-01-27 |
| Setsquare (london) Limited | 8a Carlton Avenue, Harrow, Middlesex, HA3 8AY, England | 2011-12-01 |
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SHAH, Kaushik Gulabchand Karamshi | Director (Active) | 26 Carlton Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 8AY | June 1959 / 23 March 2017 |
British / United Kingdom |
Sales |
| SHAH, Nita | Director (Active) | 26 Carlton Avenue, Kenton, Harrow, Middlesex, United Kingdom, HA3 8AY | April 1964 / 23 March 2017 |
British / United Kingdom |
Sales |
| Company Name | Officer Name | Role | Correspondence Address | Appointed |
|---|---|---|---|---|
| Shahrp Ltd | SHAH, Nita | Secretary (Active) | 42 Eversleigh Road, New Barnet, Hertfordshire, EN5 1ND | 15 September 2003 |
| Kingshatch Investments Limited | SHAH, Nita | Director (Active) | 13 Schiersteinerstrasse 13, Wiesbaden, 65187, Germany | 14 June 2005 |
| AAS MANAGEMENT CONSULTANTS LIMITED | SHAH, Nita | Director (Active) | Alpha House, 646c Kingsbury Road, London, NW9 9HN | 1 April 2017 |
| Tlt Sapphire Limited | SHAH, Nita | Secretary (Active) | C/O Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom, HA9 0NP | 13 January 2012 |
| Asian Weddings 4 U Limited | SHAH, Nita | Director (Active) | 17 Rushford Drive, Leicester, England, LE4 9UF | 1 September 2016 |
| THE TARILIAN GROUP LIMITED | SHAH, Nita | Secretary (Active) | 26 Valley View, Barnet, Hertfordshire, EN5 2NY | 2 January 2008 |
| Vimal Shah Limited | SHAH, Nita | Secretary (Active) | 8 Mentmore Close, Kenton, Harrow, Middlesex, HA3 0EA | 1 April 2003 |
| VICARDIO LIMITED | SHAH, Nita | Secretary (Active) | Unit 6, Brownfield Court, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AJ | 4 December 2017 |
| Tarilian Laser Technologies Limited | SHAH, Nita | Secretary (Active) | C/O Archer Associates, 1 Olympic Way, Wembley, Middlesex, United Kingdom, HA9 0NP | 28 February 2011 |
| Victoria Greeting Cards Ltd | SHAH, Nita | Secretary (Active) | 179 Coombe Road, Croydon, England, CR0 5SS | 11 June 2003 |
| Post Town | HARROW |
| Post Code | HA3 8AY |
| SIC Code | 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
Please comment or provide details below to improve the information on .
| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.