GIVEY LTD - LONDON


Company Profile Company Filings

Overview

GIVEY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIVEY LTD was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891787. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GIVEY LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR HEATHMANS HOUSE
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROADPLACE LIMITED (until 13/09/2011)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MEHTA Oct 1960 British Director 2014-10-01 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-26 UNTIL 1994-01-26 RESIGNED
MR DAVID MILTON PLUMMER Sep 1969 British Director 2012-05-01 UNTIL 2014-12-31 RESIGNED
MR THOMAS FRAZER HOWSAM Dec 1981 British Director 2011-09-15 UNTIL 2012-05-01 RESIGNED
SUSAN ERASMUS Nov 1951 British Director 1994-01-26 UNTIL 2010-12-31 RESIGNED
DAVID ANDREW ERASMUS Dec 1985 British Director 2005-02-28 UNTIL 2007-03-31 RESIGNED
DAVID ANDREW ERASMUS Dec 1985 British Director 2011-09-13 UNTIL 2016-04-04 RESIGNED
MR ANDRIES STEFANUS DAVID ERASMUS Jun 1949 British Director 1996-01-28 UNTIL 2016-04-04 RESIGNED
MR ANDREW PICKERING Secretary 2016-04-04 UNTIL 2020-01-01 RESIGNED
SARAH RUTH ERASMUS Secretary 1994-01-26 UNTIL 2005-04-23 RESIGNED
MR ANDRIES STEFANUS DAVID ERASMUS Jun 1949 British Secretary 2005-11-01 UNTIL 2016-04-04 RESIGNED
MR NEIL CASEY Secretary 2011-01-01 UNTIL 2011-01-01 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1994-01-26 UNTIL 1994-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Mehta 2016-05-01 10/1960 Farnham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Givey Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £-482,848 equity
Givey Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £-471,498 equity
Givey Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £-450,280 equity
Givey Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-03-2020 £-465,634 equity
Givey Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £-377,620 equity
Givey Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-03-2018 £-303,881 equity

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