opendata.bot
Company number
12976768

SMART GIFT VOUCHER LTD

Officer · HILLING, Charlotte Anne and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMART GIFT VOUCHER LTD
Company number
12976768
Registered office
SECOND FLOOR AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HA, UNITED KINGDOM · 151 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

HILLING, Charlotte Anne
secretary
Appointed 16/12/2022
Active
GREEN, Deri
director
Appointed 27/10/2020
Active
THOMAS, Cameron
director
Appointed 27/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Llampha Capital Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/07/2021
Newbridge Software Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Llampha Capital Ltd
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/07/2021 Controls 10 companies
Newbridge Software Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/07/2021 Controls 2 companies

Serving officers

HILLING, Charlotte Anne
secretary Appointed 16/12/2022
GREEN, Deri
director Appointed 27/10/2020
THOMAS, Cameron
director Appointed 27/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2022 Secretary appointed — HILLING, Charlotte Anne
13/07/2021 Person with significant control ceased Newbridge Software Ltd —
13/07/2021 Person with significant control added — Llampha Capital Ltd
27/10/2020 Person with significant control added — Newbridge Software Ltd
27/10/2020 Director appointed — THOMAS, Cameron
27/10/2020 Director appointed — GREEN, Deri

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -221 -159
Employees (avg) 3
▲ 50.0%
 2

Documents for SMART GIFT VOUCHER LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Smart Gift Voucher Ltd — NP13 2LN
Trading as Smart Gift
Tier 1 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SMART GIFT VOUCHER LTD?▾
According to the official registry, the company number of SMART GIFT VOUCHER LTD is 12976768.
Where is SMART GIFT VOUCHER LTD registered?▾
The registered office is SECOND FLOOR AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HA, UNITED KINGDOM.
Who runs SMART GIFT VOUCHER LTD?▾
HILLING, Charlotte Anne is listed among the officers of SMART GIFT VOUCHER LTD.
What is the SIC code of SMART GIFT VOUCHER LTD?▾
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls SMART GIFT VOUCHER LTD?▾
Llampha Capital Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SMART GIFT VOUCHER LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SMART GIFT VOUCHER LTD (12976768)

SMART GIFT VOUCHER LTD is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12976768. Its registered office is at SECOND FLOOR AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9HA, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Llampha Capital Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

15887508 — ADV HOLDINGS LTD11562452 — BEAMAT INVESTMENTS LTD13000330 — BENECROFTE LTD16836947 — FIREFLY SIMULATIONS LIMITED15948054 — GREEN BOOTS MEDIA LTD15438397 — GRIFFITH & ROBERTS HOLDINGS UK LIMITED11562438 — KENDON TECH LTD10464044 — LLAMPHA CAPITAL LTD

Other information service activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

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