GYFTBOX LTD

17378048 · incorporated 2026-08-03 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

REDLAKE COTTAGE, NORTH WOOTTON, SHEPTON MALLET, ENGLAND, BA4 4HQ

Accounts overdue

No accounts filed yet

Current ownership (bands, not exact percentages)

Bes Ventures Limited — 25-50% (shares)

Eat Sleep Rave Repeat Ltd — 25-50% (shares)

Akaroa Ventures Ltd — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Peter Frederick Dunn — 3 August 2026 (appointed)

Nicola Jane Moule — 3 August 2026 (appointed)

Angela Joy Rebecca Young — 3 August 2026 (appointed)

What the company does

Retail sale via mail order houses or via Internet

Business and domestic software development

Web portals

Other service activities n.e.c.

Self-reported to Companies House, not verified against actual trading activity.

Timeline