GIFT STORE LTD
Company details
- Registered name
- GIFT STORE LTD
- Company number
- 08099261
- Registered office
- Infinity House, Lovell, Tamworth, Staffordshire, B79 7TA, England
- Company type
- Private limited company
- Incorporated on
- 11 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- GIFT STORE ONLINE LTD (to 26 Mar 2021) · VALLEY SECRETS LIMITED (to 27 Oct 2015)
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Sept 2027
- Confirmation statement — last
- 30 Aug 2026
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2021 | Person with significant control ceased | Mrs Maria Ann Noctor | — |
| 26/03/2021 | Person with significant control ceased | Mr Stephen Andrew Noctor | — |
| 26/03/2021 | Registered name changed | GIFT STORE ONLINE LTD | GIFT STORE LTD |
| 06/04/2016 | Person with significant control added | — | Group Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Maria Ann Noctor |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Andrew Noctor |
| 27/10/2015 | Registered name changed | VALLEY SECRETS LIMITED | GIFT STORE ONLINE LTD |
| 11/06/2012 | Director appointed | — | NOCTOR, Stephen Andrew |
| 11/06/2012 | Director appointed | — | NOCTOR, Maria |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GIFT STORE LTD
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Filing history
Most recent filings
Data protection register
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About GIFT STORE LTD (08099261)
GIFT STORE LTD is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08099261. Its registered office is at Infinity House, Lovell, Tamworth, Staffordshire, B79 7TA, England. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Stephen Andrew Noctor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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