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GIVEPENNY LIMITED

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

This company is commonly known as Givepenny Limited. The company was founded 9 years ago and was given the registration number 09502306. The firm's registered office is in STOURBRIDGE. You can find them at Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIVEPENNY LIMITED
Company Number:09502306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, DY8 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Media House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ

Director20 March 2015Active
New Media House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ

Director20 March 2015Active
New Media House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ

Director20 March 2015Active

People with Significant Control

Givepenny Technologies Ltd
Notified on:30 March 2018
Status:Active
Country of residence:United Kingdom
Address:Floor 2, The Auction House, Stourbridge, United Kingdom, DY8 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee John Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:The Argent Centre, Suite 115, Albert Wing, The Argent Centre, Birmingham, United Kingdom, B1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ed Russell
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:The Argent Centre, Suite 115, Albert Wing, The Argent Centre, Birmingham, United Kingdom, B1 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Marc Waldron
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:The Argent Centre, Suite 115, Albert Wing, The Argent Centre, Birmingham, United Kingdom, B1 3HS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-29Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Address

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

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-30Accounts

Accounts amended with accounts type total exemption small.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Notification of a person with significant control statement.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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