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GIVEALL PAYMENT SERVICES LIMITED

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

This company is commonly known as Giveall Payment Services Limited. The company was founded 13 years ago and was given the registration number 07308648. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIVEALL PAYMENT SERVICES LIMITED
Company Number:07308648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director08 July 2010Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Director08 July 2010Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Director02 January 2019Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary08 July 2010Active

People with Significant Control

Mr Anthony Francis Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF
Nature of control:
  • Significant influence or control
Mr Timothy Earnleigh Odell
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Country of residence:England
Address:Bank House, 81 St Judes Rd, Englefield Green, England, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Officers

Termination secretary company with name termination date.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Change person director company with change date.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-09-10Officers

Appoint person director company with name date.

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2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Resolution

Resolution.

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2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

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2018-07-20Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Accounts

Accounts with accounts type dormant.

Download
2017-07-21Persons with significant control

Change to a person with significant control.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Resolution

Resolution.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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