GIVEPANEL LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
GIVEPANEL LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
GIVEPANEL LTD was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648232. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIVEPANEL LTD was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648232. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIVEPANEL LTD - GLOUCESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
UNIT 3 TUFFLEY PARK
GLOUCESTER
GLOUCESTERSHIRE
GL2 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NICK BURNE CONSULTING LTD (until 31/08/2021)
NICK BURNE CONSULTING LTD (until 31/08/2021)
MUSO NET LTD (until 07/07/2017)
DO YOU LUV ME.COM LIMITED (until 22/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES STACE BURNE | Apr 1979 | British | Director | 2003-01-27 | CURRENT |
| MRS JENNA KATE BURNE | Oct 1978 | British | Director | 2012-01-01 | CURRENT |
| MRS JENNA BURNE | Secretary | 2012-01-01 | CURRENT | ||
| MR STUART WILLIAM GREEN | May 1982 | British | Secretary | 2003-01-27 UNTIL 2011-12-09 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Givepanel, Inc. | 2021-06-18 | New Castle Delaware | Ownership of shares 75 to 100 percent | |
| Mr Nicholas James Stace Burne | 2016-04-06 - 2023-01-27 | 4/1979 | Gloucester Gloucestershire | Ownership of shares 50 to 75 percent |
| Mrs Jenna Kate Burne | 2016-04-06 - 2023-01-27 | 10/1978 | Gloucester Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GivePanel Ltd - Accounts | 2024-01-06 | 31-03-2023 | £263,411 Cash £1,665,773 equity |
| GivePanel Ltd - Accounts | 2022-12-02 | 31-03-2022 | £89,171 Cash £76,938 equity |
| GivePanel Ltd - Accounts | 2021-11-09 | 31-03-2021 | £327,116 Cash £284,951 equity |
| Nick Burne Consulting Ltd - Accounts | 2021-03-12 | 31-03-2020 | £84,818 Cash £56,371 equity |
| Nick Burne Consulting Ltd - Accounts | 2019-12-21 | 31-03-2019 | £53,772 Cash £59,534 equity |
| Nick Burne Consulting Ltd - Filleted accounts | 2018-07-27 | 31-03-2018 | £64,391 equity |
| Nick Burne Consulting Ltd - Filleted accounts | 2017-12-16 | 31-03-2017 | £9,364 equity |
| Abbreviated Company Accounts - MUSO NET LTD | 2016-12-24 | 31-03-2016 | £17,980 Cash £124 equity |
| Abbreviated Company Accounts - MUSO NET LTD | 2015-12-31 | 31-03-2015 | £33,733 Cash £11,152 equity |
| Abbreviated Company Accounts - MUSO NET LTD | 2014-12-31 | 31-03-2014 | £10,968 Cash £7,127 equity |