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 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.
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)
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 |
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 |