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GIVING EXTRA LIMITED

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

This company is commonly known as Giving Extra Limited. The company was founded 4 years ago and was given the registration number 12228700. The firm's registered office is in LONDON. You can find them at 36-38 Waterloo Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GIVING EXTRA LIMITED
Company Number:12228700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36-38 Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director26 September 2019Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director26 September 2019Active

People with Significant Control

Eswi Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sandwood Sharp Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Bude
Notified on:26 September 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:36-38, Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eliyohu Perlstien
Notified on:26 September 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:36-38, Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person director company with change date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Address

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

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-07-14Change of name

Certificate change of name company.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-26Incorporation

Incorporation company.

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