Register entry · No. 12099799
THE GIFT BOX STORES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jul 2019 (7 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
128 CITY ROAD, LONDON, EC1V 2NX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE GIFT BOX STORES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £1 | — |
| 31 Jul 2024 | not published | not published | — | £1 | — |
| 31 Jul 2023 | not published | not published | — | £100 | — |
| 31 Jul 2022 | not published | not published | — | £100 | — |
| 31 Jul 2021 | not published | not published | — | £1 | — |
| 31 Jul 2020 (13 months) | not published | not published | — | £0 | 0 |
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ralph Fulton Sales Director | Director | 30 Jun 2021 | — | January 1958 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ralph Fulton | Ownership of shares 75 to 100 percent | 30 Jun 2021 | — | January 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE GIFT BOX STORES LIMITED still trading?
The register shows THE GIFT BOX STORES LIMITED as active.
What does THE GIFT BOX STORES LIMITED do?
It files these industry codes 46499 (Wholesale of household goods (other than musical instruments) n.e.c.); 46900 (Non-specialised wholesale trade).
When was THE GIFT BOX STORES LIMITED set up?
It was incorporated on 12 July 2019.
When are THE GIFT BOX STORES LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is THE GIFT BOX STORES LIMITED's next confirmation statement due?
By 11 February 2027.
Who runs THE GIFT BOX STORES LIMITED?
THE GIFT BOX STORES LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House