UKBizDB.co.uk

GIVESMART TECHNOLOGIES LIMITED

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

This company is commonly known as Givesmart Technologies Limited. The company was founded 8 years ago and was given the registration number 09932231. The firm's registered office is in LEICESTER. You can find them at 2 Darker Street, , Leicester, Leicestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GIVESMART TECHNOLOGIES LIMITED
Company Number:09932231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Darker Street, Darker Street, Leicester, England, LE1 4SL

Director27 June 2022Active
2 Darker Street, Leicester, England, LE1 4SL

Director11 April 2022Active
21, High View Close, Hamilton, United Kingdom, LE4 9LJ

Director05 January 2018Active
2 Darker Street, Leicester, England, LE1 4SL

Director30 October 2019Active
9620, Executive Center Drive N, Suite 200, St Petersburg, United States, 33702

Director05 January 2018Active
2 Darker Street, Leicester, England, LE1 4SL

Director28 October 2019Active
2 Darker Street, Leicester, England, LE1 4SL

Director06 July 2020Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director30 December 2015Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director30 December 2015Active
2 Darker Street, Leicester, England, LE1 4SL

Director28 October 2019Active

People with Significant Control

Givesmart Uk Limited
Notified on:15 December 2017
Status:Active
Country of residence:United Kingdom
Address:2, Darker Street, Leicester, United Kingdom, LE1 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Ulrich Wilhelm PĆ¼tter
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:German
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
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 (5 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-06Accounts

Accounts with accounts type small.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type small.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type small.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2020-06-17Gazette

Gazette filings brought up to date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Gazette

Gazette notice compulsory.

Download
2019-10-31Accounts

Accounts with accounts type small.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.