L

15GIFTS LTD

Active

Company number 07039525

Crawley, United Kingdom · Incorporated 13 October 2009

2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Peter Cox
Born June 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

15 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
19 December 2025
Shares allotted · 0 shares allotted
—
9 September 2025
Shares allotted · 0 shares allotted
—
8 May 2024
Shares allotted · 0 shares allotted
—
13 March 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
12 May 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
15 November 2021
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
21 September 2010
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
15 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Resolution
Resolution
8 January 2026 View
Memorandum Articles
Incorporation
8 January 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Capital Allotment Shares
Capital
12 September 2025 View
Capital Name Of Class Of Shares
Capital
9 September 2025 View
Resolution
Resolution
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
12 June 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Capital Name Of Class Of Shares
Capital
10 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Capital Return Purchase Own Shares
Capital
27 September 2023 View
Capital Name Of Class Of Shares
Capital
27 September 2023 View
Capital Cancellation Shares
Capital
26 September 2023 View
Capital Allotment Shares
Capital
19 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Resolution
Resolution
15 June 2023 View
Capital Name Of Class Of Shares
Capital
15 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Capital Name Of Class Of Shares
Capital
24 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Capital Allotment Shares
Capital
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2021 View
Capital Allotment Shares
Capital
10 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2021 View
Resolution
Resolution
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Resolution
Resolution
22 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2020 View
Capital Name Of Class Of Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Legacy
Miscellaneous
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Capital Allotment Shares
Capital
7 December 2018 View
Capital Name Of Class Of Shares
Capital
4 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2018 View
Memorandum Articles
Incorporation
4 December 2018 View
Resolution
Resolution
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2016 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2014 View
Capital Name Of Class Of Shares
Capital
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Capital Allotment Shares
Capital
11 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2014 View
Capital Alter Shares Subdivision
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Capital Allotment Shares
Capital
27 September 2010 View
Incorporation Company
Incorporation
13 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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