Ltd Facts The UK company register, as filed

Register entry · No. 07081016

GIFTED SYSTEMS LTD

Active Private Limited Company Incorporated 19 Nov 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £354,991.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, ENGLAND, LS3 1HS

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIFTED SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £353,765 £354,991 27
31 Aug 2024 not published not published £167,040 £278,393 31
31 Aug 2023 not published not published £80,476 £290,658 28
31 Aug 2022 not published not published £306,946 £397,699 21
31 Aug 2021 not published not published £167,956 £220,118 19
31 Aug 2020 not published not published £171,038 £240,264 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Lloyd Naylor Director Director 1 Apr 2010 — December 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Emma Elizabeth Settle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Nov 2016 — July 1979 British · England
Mr Lloyd Naylor Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Sep 2017 — December 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIFTED SYSTEMS LTD still trading?

The register shows GIFTED SYSTEMS LTD as active.

What does GIFTED SYSTEMS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was GIFTED SYSTEMS LTD set up?

It was incorporated on 19 November 2009.

When are GIFTED SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 August 2025.

When is GIFTED SYSTEMS LTD's next confirmation statement due?

By 4 December 2026.

Who runs GIFTED SYSTEMS LTD?

GIFTED SYSTEMS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 07114489 AUSEFUL.COM LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  2. 07114404 BELLWETHERS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  3. 07114344 DB2010 LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  4. 07114570 EUFORIC SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities
  5. 07114584 LDN CREATIVE LTD Active Private Limited Company Inc. 31 Dec 2009 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House