GIVING.COM LIMITED - LONDON


Company Profile Company Filings

Overview

GIVING.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIVING.COM LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03871904. The accounts status is FULL and accounts are next due on 30/09/2024.

GIVING.COM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2021-04-09 CURRENT
ANTHONY WILLIAM BOOR Sep 1962 American Director 2017-10-02 CURRENT
MR JEFFREY CHARLES ANGERMAN Jul 1975 American Director 2023-11-02 CURRENT
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-05 UNTIL 1999-11-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2018-04-25 UNTIL 2021-04-09 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1999-11-05 UNTIL 2000-12-01 RESIGNED
ABC CORPORATE SERVICES LIMITED Corporate Secretary 2000-12-01 UNTIL 2002-02-06 RESIGNED
ANN CHRISTINA WINGERSTRAND Jan 1960 Swedish Director 1999-11-05 UNTIL 2001-11-05 RESIGNED
MR JON WALTER OLSON May 1963 American Director 2017-10-02 UNTIL 2023-07-24 RESIGNED
EDWARD MORRIS British Director 1999-12-15 UNTIL 2001-07-11 RESIGNED
MS ZARINE KHARAS Jun 1951 English Director 1999-11-05 UNTIL 2017-10-02 RESIGNED
ANNE MARIE PAULE MONIQUE HUBY Nov 1966 Belgian Director 2000-05-03 UNTIL 2001-11-05 RESIGNED
ANNE MARIE PAULE MONIQUE HUBY Nov 1966 Belgian Director 2003-03-28 UNTIL 2017-10-02 RESIGNED
MS ZARINE KHARAS Jun 1951 English Secretary 2001-11-05 UNTIL 2017-10-02 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1999-11-05 UNTIL 1999-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giving Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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