Givftstation Limited. Head office in London. Check Director.

Givftstation Limited, London

Givftstation Limited is a private limited company. Registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, this 5 years old enterprise was incorporated on 2018-09-03 and is officially classified as "information technology consultancy activities" (SIC: 62020).
3 directors can be found in this enterprise: Henry W. (appointed on 01 December 2022), Narinder S. (appointed on 01 December 2022), Charlotte W. (appointed on 03 September 2018).

About
Name: Givftstation Limited
Number: 11549348
Incorporation date: 2018-09-03
End of financial year: 28 September


Address:	2nd Floor Regis House 45 King William Street London EC4R 9AN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nanoco Limited

3 September 2018

Address	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05602823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Givftstation Limited confirmation statement filing is 2024-06-08. The previous one was filed on 2023-05-25. The date for the next statutory accounts filing is 25 December 2023. Most current accounts filing was sent for the time period up until 31 March 2021.

1 person of significant control is listed in the Companies House, a solitary corporation Nanoco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Regis House, 45 King William Street, EC4R 9AN London.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/28 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/12/01. filed on: 28th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/01. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/27 filed on: 28th, October 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2022/09/29. Originally it was 2022/03/29 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
CH01	On 2022/07/21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH01	On 2022/07/21 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2022/07/21 to 2nd Floor Regis House 45 King William Street London EC4R 9AN filed on: 21st, July 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/07/21 filed on: 21st, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, July 2022 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022/05/25 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/29 filed on: 27th, March 2022 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 10th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 10th, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 10th, July 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, July 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/05/25 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/03/30 filed on: 29th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 4th, January 2020 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/09/03 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
CH01	On 2018/10/17 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/17 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2018 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/03 capital

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