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Company Information for

BORN GIFTED LIMITED

TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD, PORTCHESTER, PORTSMOUTH, HAMPSHIRE, PO6 4PY,
Company Registration Number
04595525
Private Limited Company
Active

Company Overview

About Born Gifted Ltd
BORN GIFTED LIMITED was founded on 2002-11-20 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Born Gifted Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BORN GIFTED LIMITED
 
Legal Registered Office
TRAFALGAR HOUSE 223 SOUTHAMPTON ROAD
PORTCHESTER
PORTSMOUTH
HAMPSHIRE
PO6 4PY
Other companies in PO13
 
Filing Information
Company Number 04595525
Company ID Number 04595525
Date formed 2002-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812833834  
Last Datalog update: 2024-12-05 16:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BORN GIFTED LIMITED
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Companies with same name BORN GIFTED LIMITED
The following companies were found which have the same name as BORN GIFTED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BORN GIFTED MUSIC GROUP LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2014-01-31

Company Officers of BORN GIFTED LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE WILSON
 Company Secretary 2002-11-20
JAMES THOMAS WILSON
 Director 2002-11-20
PENELOPE WILSON
 Director 2002-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE WILSON NAME A GIFT.CO.UK LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2015-06-16
JAMES THOMAS WILSON NAME A GIFT.CO.UK LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2015-06-16
PENELOPE WILSON NAME A GIFT.CO.UK LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England
2024-07-02Change of details for Dr James Thomas Wilson as a person with significant control on 2024-07-02
2024-07-02Change of details for Penelope Wilson as a person with significant control on 2024-07-02
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-06-17Memorandum articles filed
2023-06-17Change of share class name or designation
2023-06-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-06-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Unit D24 Heritage Business Park, Heritage Way Gosport PO12 4BG England
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Unit 150 Ordnance Business Park Aerodrome Road Gosport Hampshire PO13 0FG
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2014-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0120/11/12 ANNUAL RETURN FULL LIST
2011-12-01MG01Duplicate mortgage certificatecharge no:2
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM Unit 37 Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 ANNUAL RETURN FULL LIST
2009-12-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE WILSON / 01/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES THOMAS WILSON / 01/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE WILSON / 01/11/2009
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2007-11-22363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22190LOCATION OF DEBENTURE REGISTER
2007-11-22353LOCATION OF REGISTER OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: UNIT 012 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HAMPSHIRE SO15 0HW
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-23363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-21363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 36 BISHOPS ROAD SOUTHAMPTON HAMPSHIRE SO19 2FB
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-05225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04
2003-11-27363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BORN GIFTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BORN GIFTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-11-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-11-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 105,240
Creditors Due Within One Year 2012-03-01 £ 49,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORN GIFTED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 13,450
Current Assets 2012-03-01 £ 56,222
Fixed Assets 2012-03-01 £ 139,104
Shareholder Funds 2012-03-01 £ 40,273
Stocks Inventory 2012-03-01 £ 42,772
Tangible Fixed Assets 2012-03-01 £ 139,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORN GIFTED LIMITED registering or being granted any patents
Domain Names

BORN GIFTED LIMITED owns 2 domain names.

born-gifted.co.uk   borngifted.co.uk  

Trademarks
We have not found any records of BORN GIFTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORN GIFTED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BORN GIFTED LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BORN GIFTED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BORN GIFTED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0195030099Toys, n.e.s.
2010-05-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORN GIFTED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BORN GIFTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO6 4PY