Introduction
Watch Company
G
GIFTS AND PIECES LIMITED
GIFTS AND PIECES LIMITED is an active company incorporated on 5 January 2024 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. GIFTS AND PIECES LIMITED was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15390338
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 30/1Overdue
Last Filed
Made up to N/A
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 3 January 2026
Period: 5 January 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
16 High Holborn C/O Progress Advisory London WC1V 6BX United Kingdom
From: 5 January 2024To: 4 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASRAWY, David Jeffrey
ActiveShelton Street, LondonWC2H 9JQ
Born February 1974
Director
Appointed 05 Jan 2024
BASRAWY, David Jeffrey
Shelton Street, LondonWC2H 9JQ
Born February 1974
Director
05 Jan 2024
Active
CONWAY, Darren Russell
ActiveShelton Street, LondonWC2H 9JQ
Born June 1974
Director
Appointed 05 Jan 2024
CONWAY, Darren Russell
Shelton Street, LondonWC2H 9JQ
Born June 1974
Director
05 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Russell Conway
ActiveShelton Street, LondonWC2H 9JQ
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2024
Mr Darren Russell Conway
Shelton Street, LondonWC2H 9JQ
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2024
Active
Mr David Jeffrey Basrawy
ActiveShelton Street, LondonWC2H 9JQ
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2024
Mr David Jeffrey Basrawy
Shelton Street, LondonWC2H 9JQ
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025