UKBizDB.co.uk

GIVAS INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Givas International Ltd. The company was founded 19 years ago and was given the registration number SC275614. The firm's registered office is in EDINBURGH. You can find them at Room 231, 12 South Bridge, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GIVAS INTERNATIONAL LTD
Company Number:SC275614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Room 231, 12 South Bridge, Edinburgh, Scotland, EH1 1DD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Dalkeith Road, Dundee, Scotland, DD4 6JU

Director04 November 2004Active
Room 231, 12 South Bridge, Edinburgh, EH1 1DD

Secretary04 November 2004Active
21-23 Station Road, Gerrards Cross, SL9 8ES

Secretary19 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary04 November 2004Active
23, Station Road, Gerrards Cross, England, SL9 8ES

Corporate Secretary04 October 2006Active

People with Significant Control

Mr Ioannis Tzivanidis
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Greek
Country of residence:Scotland
Address:21, Dalkeith Road, Dundee, Scotland, DD4 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Address

Change registered office address company with date old address new address.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Termination secretary company with name termination date.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-11-09Address

Change registered office address company with date old address new address.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-11-15Officers

Change corporate secretary company with change date.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Address

Change registered office address company with date old address new address.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-15Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.