Giveall Payment Services Limited. Head office in Englefield Green. Check Director.

Giveall Payment Services Limited, Englefield Green

Giveall Payment Services Limited is a private limited company. Previously, it was called Giveall Secure Cards Limited (it was changed on 2019-08-19). Situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the aforementioned 13 years old company was incorporated on 2010-07-08 and is categorised as "dormant company" (SIC code: 99999).
3 directors can be found in this company: Gerhardus V. (appointed on 02 January 2019), Timothy O. (appointed on 08 July 2010), Anthony P. (appointed on 08 July 2010).

About
Name: Giveall Payment Services Limited
Number: 07308648
Incorporation date: 2010-07-08
End of financial year: 31 December


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Timothy O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	2	2	2	2	2	2	2	2	2
Shareholder Funds	1	1	1	1	2	2	-	-	-	-	-	-	-

The date for Giveall Payment Services Limited confirmation statement filing is 2024-07-22. The latest one was submitted on 2023-07-08. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Timothy O. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 1st Sep 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 8th Jul 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 5th Jul 2021 director's details were changed filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 8th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 4th Sep 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Aug 2019 filed on: 19th, August 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 8th Jul 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 8th Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 8th Jul 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Sat, 9th Jul 2016 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Sep 2016 filed on: 7th, September 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Fri, 8th Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
SH01	Capital declared on Mon, 22nd Jul 2013: 2.00 GBP filed on: 29th, July 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed giveall payment services LIMITEDcertificate issued on 24/01/13 filed on: 24th, January 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
CH01	On Mon, 2nd Jan 2012 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 15th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2010 \| incorporation	Free Download (22 pages)

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