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GIVEALL PAYMENT SERVICES LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 07308648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- ODELL, Timothy Earnleigh
- PHILLIPS, Anthony Francis
- VISAGIE, Gerhardus Petrus
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-08
- Age Of Company 2010-07-08 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr. Anthony Francis Phillips
- Mr Timothy Earnleigh Odell
- Mr Anthony Francis Phillips
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIVEALL SECURE CARDS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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GIVEALL PAYMENT SERVICES LIMITED Company Description
- GIVEALL PAYMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07308648. Its current trading status is "live". It was registered 2010-07-08. It was previously called GIVEALL SECURE CARDS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Bank House .
Get GIVEALL PAYMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giveall Payment Services Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2010-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-12) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-24) - AA
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confirmation-statement-with-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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change-person-director-company-with-change-date (2021-07-05) - CH01
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confirmation-statement-with-updates (2021-07-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-dormant (2020-01-31) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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confirmation-statement-with-updates (2019-09-04) - CS01
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resolution (2019-08-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-17) - CS01
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accounts-with-accounts-type-dormant (2019-01-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-21) - PSC04
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-dormant (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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resolution (2016-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-01-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-dormant (2013-06-14) - AA
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certificate-change-of-name-company (2013-01-24) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-03-20) - CH01
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accounts-with-accounts-type-dormant (2012-02-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-account-reference-date-company-current-extended (2011-02-15) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-07-08) - NEWINC