• UK
  • GIVEPANEL LTD - Unit 3 Tuffley Park, Lower Tuffley Lane, Gloucester, Gloucestershire, United Kingdom

Company Information

Company registration number
04648232
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 Tuffley Park
Lower Tuffley Lane
Gloucester
Gloucestershire
GL2 5DE
England
Unit 3 Tuffley Park, Lower Tuffley Lane, Gloucester, Gloucestershire, GL2 5DE, England UK

Management

Managing Directors
BURNE, Jenna Kate
BURNE, Nicholas James Stace
Company secretaries
BURNE, Jenna Kate

Company Details

Type of Business
ltd
Incorporated
2003-01-27
Age Of Company
2003-01-27 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
-
-
Givepanel, Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NICK BURNE CONSULTING LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

GIVEPANEL LTD Company Description

GIVEPANEL LTD is a ltd registered in United Kingdom with the Company reg no 04648232. Its current trading status is "live". It was registered 2003-01-27. It was previously called NICK BURNE CONSULTING LTD. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at Unit 3 Tuffley Park .
More information

Get GIVEPANEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Givepanel Ltd - Unit 3 Tuffley Park, Lower Tuffley Lane, Gloucester, Gloucestershire, United Kingdom

2003-01-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2024-01-04) - AA

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  • notification-of-a-person-with-significant-control (2023-02-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-02-07) - PSC07

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  • confirmation-statement-with-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-01) - AA

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • change-person-secretary-company-with-change-date (2021-01-19) - CH03

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  • resolution (2021-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-11) - AA

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01

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  • change-person-secretary-company-with-change-date (2021-01-20) - CH03

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-08) - AA

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  • change-to-a-person-with-significant-control (2021-01-21) - PSC04

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-15) - AA

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  • resolution (2017-07-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • change-person-director-company-with-change-date (2015-02-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • change-person-director-company-with-change-date (2012-02-06) - CH01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-06) - AP03

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  • termination-secretary-company-with-name (2012-02-06) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • change-person-director-company-with-change-date (2010-01-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-01-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • legacy (2009-03-17) - 287

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  • legacy (2009-03-17) - 363a

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  • legacy (2009-03-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA

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  • legacy (2008-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA

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  • legacy (2007-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-02-21) - 225

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  • legacy (2006-07-14) - 287

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  • legacy (2005-11-01) - 287

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  • legacy (2005-10-10) - 288c

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  • certificate-change-of-name-company (2005-07-22) - CERTNM

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  • accounts-with-accounts-type-dormant (2005-04-20) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-01) - AA

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  • legacy (2004-05-21) - 363s

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  • legacy (2003-01-27) - 288b

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  • incorporation-company (2003-01-27) - NEWINC

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