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GIVEY LTD

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

This company is commonly known as Givey Ltd. The company was founded 30 years ago and was given the registration number 02891787. The firm's registered office is in LONDON. You can find them at 2nd Floor Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GIVEY LTD
Company Number:02891787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director01 October 2014Active
40, Cannonside, Fetcham, Leatherhead, United Kingdom, KT22 9LE

Secretary01 January 2011Active
137 Portsmouth Road, Cobham, KT11 1JN

Secretary01 November 2005Active
16 Molesworth Road, Cobham, KT11 1BA

Secretary26 January 1994Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Secretary04 April 2016Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary26 January 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director26 January 1994Active
137 Portsmouth Road, Cobham, KT11 1JN

Director28 January 1996Active
Campus North, Sunco House, 5, Carliol Square, Newcastle Upon Tyne, England, NE1 6UF

Director13 September 2011Active
137 Portsmouth Road, Cobham, KT11 1JN

Director28 February 2005Active
137 Portsmouth Road, Cobham, KT11 1JN

Director26 January 1994Active
The Chapel, Reigate Road, Leatherhead, United Kingdom, KT22 8RA

Director15 September 2011Active
3, Queen Street, Mayfair, London, United Kingdom, W1J 5PA

Director01 May 2012Active

People with Significant Control

Mr Neil Mehta
Notified on:01 May 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:23 The Lindens, Great Austins, Farnham, England, GU9 8LA
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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Termination secretary company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Address

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

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2019-03-29Address

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

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-13Gazette

Gazette filings brought up to date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-10-03Miscellaneous

Legacy.

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2017-09-27Capital

Capital allotment shares.

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2017-09-26Resolution

Resolution.

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2017-03-15Return

Legacy.

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