Company Information for GIVEX UK CORPORATION LIMITED
WEWORK AVIATION HOUSE, 125 KINGSWAY, LONDON, WC2B 6NH,
|
Company Registration Number
05054666
Private Limited Company
Active |
Company Name | |
---|---|
GIVEX UK CORPORATION LIMITED | |
Legal Registered Office | |
WEWORK AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH Other companies in W1F | |
Company Number | 05054666 | |
---|---|---|
Company ID Number | 05054666 | |
Date formed | 2004-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863272614 |
Last Datalog update: | 2024-10-05 14:44:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HF SECRETARIAL SERVICES LIMITED |
||
DONALD WILLIAM HALE GRAY |
||
JURGEN PETER KETEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITTAIN STUART BROWN |
Director | ||
PHILIP LEVY |
Director | ||
PAUL DAVID HUNSTON |
Company Secretary | ||
QUADRANGLE SECRETARIES LIMITED |
Nominated Secretary | ||
STOORNE INCORPORATIONS LIMITED |
Nominated Director | ||
STOORNE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GOLDIMPULSE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-09-04 | Active | |
BRANDING SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2017-12-19 | |
HFS CONSULTANTS LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
SPEARHEAD IMPORTERS AND EXPORTERS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1986-01-15 | Active | |
JUDY COUNIHAN FILMS LTD | Company Secretary | 2007-08-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
AIRTIME CENTRAL LIMITED | Company Secretary | 2007-08-02 | CURRENT | 1999-04-16 | Dissolved 2016-05-24 | |
SWALLOW PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
HORNSBAY LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-18 | Dissolved 2014-08-12 | |
KNITHOUSE LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2018-01-16 | |
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
JOANNE HART LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
PRUDENTAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2014-04-22 | |
27 DEGREES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
WINDEX TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-28 | Dissolved 2014-03-18 | |
NAPEX LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-09-08 | Active | |
ILT LEATHER TRADING COMPANY LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-05-17 | Dissolved 2015-09-15 | |
METERING & TECHNOLOGY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
YOCCOES LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-04-25 | |
EASTERN MEDICAL CO LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-08-23 | Active | |
REDLINK COMMUNICATIONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-06-20 | Dissolved 2016-01-12 | |
PREMIER NAMETAPES LIMITED | Company Secretary | 2006-08-27 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
MERITLINK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
STUARTON FINANCIAL (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
NEWFLEX TECHNOLOGY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
GLOBAL RESOURCES (UK) LIMITED | Company Secretary | 2006-07-15 | CURRENT | 2004-04-19 | Dissolved 2014-04-22 | |
LIGHTSPARK LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-05-04 | Dissolved 2017-06-20 | |
BELLVIEW ENTERPRISES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-05-03 | Dissolved 2016-05-31 | |
CORRADO PRODUCTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-10-22 | |
CLEVER CONSULTANTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-03-22 | Dissolved 2015-04-07 | |
IC-INVEST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-04-22 | Active | |
ML CONSULTANCIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-13 | Liquidation | |
ITECH SERVICES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
LONDON & CONTINENTAL TRADING COMPANY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
KEATING TRADING LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-07-09 | Dissolved 2013-11-12 | |
MIKRO TOURS LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-10-04 | |
PAXCOM LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-16 | Dissolved 2014-04-01 | |
SEVENA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 | |
HORTON INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
IDI CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
AMERICAN CONSTRUCTION MATERIALS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2001-09-25 | Dissolved 2017-07-25 | |
BULL EQUIPMENT TRADING LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
TREECREST INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
MOSTRYN LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-02-19 | Active | |
ALDERSTON GB LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-05-12 | Active | |
SELLCON (UK) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
AMMOPOL LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2017-04-25 | |
LULA PUBLISHING LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
TRUESTAR PRODUCTIONS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-07-22 | Active | |
HIGHRISE INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-25 | Dissolved 2013-08-13 | |
12 AVENUE ROAD (MANAGEMENT) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1988-04-04 | Active | |
HI-VALUE FINANCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
CONNECT RESOURCES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
MAPLECROSS FINANCE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-15 | Dissolved 2016-02-16 | |
OVATEK LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-03-19 | Dissolved 2015-07-21 | |
FINEX CONSULTANCY LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
A1 AGREGATOR LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-09-06 | Dissolved 2015-12-22 | |
BROC INVEST LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LA PROMOTIONS LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-05-16 | |
WIDERANGE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-02-15 | Active | |
JOANNA THAW LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-11-03 | |
ENGLISH HERITAGE BRICK & TILE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
NW ASSOCIATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
DATALINK LOGISTICS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1985-12-06 | Dissolved 2015-05-19 | |
WOODBRIDGE INTERNATIONAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-01-03 | |
DELFIELD MARKETING LTD | Company Secretary | 2004-07-20 | CURRENT | 2004-06-28 | Active | |
UNTOUCHED CONSULTING LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-05-06 | Dissolved 2018-02-10 | |
QUENNAR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
BRONZE FORTUNE LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
MANISON LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
SUPERB IMPORT/EXPORT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-18 | Dissolved 2017-05-16 | |
LAWRENCE CAPITAL (UK) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1994-05-25 | Active | |
OVERSEAS MARKETING CORPORATION LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1993-02-23 | Active - Proposal to Strike off | |
UNIBALL LEISURE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
METROPOLITANO LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Liquidation | |
INFOMOST (UK) LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2016-12-13 | |
OVERSEAS TRADE LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-07-03 | Dissolved 2014-11-18 | |
ENTREPRENEUR BOOTCAMP LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1999-11-22 | Active | |
CANDOR SYSTEMS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1993-07-28 | Liquidation | |
SOLABEECH LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-09-02 | Dissolved 2013-12-03 | |
NORDIMPEX (UK) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-08-23 | |
SPINDLE LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-14 | Active | |
OPTIMISM TECHNOLOGIES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-14 | Dissolved 2015-09-15 | |
ANNABURG SERVICES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
RISEWORLD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1989-10-13 | Dissolved 2016-06-28 | |
AGR CERTIFICATION LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
ELTON TRADE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
OLD HAVANA LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-19 | Liquidation | |
UNITED EXTRUSION LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-05-23 | |
TRIANGLE CONSULTING GROUP LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1999-11-09 | Active | |
BRITANNIA PROPERTY AND TRADING LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2015-07-28 | |
SUNPROOF LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SENSCO LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-08 | Active | |
DIASOFT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2018-01-16 | |
IMPROVEMENT INTERNATIONAL LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
DRONFIELD LIMITED | Company Secretary | 2001-09-29 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
OIL & GAS TECHNOLOGIES LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
MATITEX LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2014-09-16 | |
PAPAVER INVESTMENTS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
GIACOMO ALGRANTI LIMITED | Company Secretary | 2000-10-17 | CURRENT | 1983-08-16 | Active | |
BERMOS (UK) LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
PHOENIX PROJECT MANAGEMENT LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2018-04-24 | |
FINE TECHNOLOGY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BLUEBIRD SEARCH & SELECTION LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
LICENCE LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1998-12-29 | Active | |
CONNAUGHT QUARRIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1991-05-03 | Dissolved 2015-10-03 | |
YOUTH PHILANTHROPY EDUCATION | Director | 2014-01-06 | CURRENT | 2011-12-21 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JORDAN ROSS FRANKEL | ||
DIRECTOR APPOINTED MR DAVID TAYLOR LAUBER | ||
CESSATION OF DONALD WILLIAM HALE GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM HALE GRAY | ||
Notification of Shift4 Payments, Inc. as a person with significant control on 2024-11-08 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
Change of details for Mr Donald William Hale Gray as a person with significant control on 2021-11-15 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
Director's details changed for Donald William Hale Gray on 2023-02-03 | ||
Director's details changed for Mr Jurgen Peter Ketel on 2023-02-03 | ||
Change of details for Mr Donald William Hale Gray as a person with significant control on 2021-11-25 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Hf Secretarial Services Limited on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Donald William Hale Gray on 2013-02-23 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jurgen Ketel on 2011-01-25 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM HALE GRAY / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN KETEL / 02/03/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-03-02 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRITTAIN BROWN | |
288a | DIRECTOR APPOINTED JURGEN KETEL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRITTAIN STUART BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP LEVY | |
288a | DIRECTOR APPOINTED PHILIP LEVY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRAY / 07/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CHURCH HOUSE MAIN STREET SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 6UE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHELTRADING 378 LIMITED CERTIFICATE ISSUED ON 13/04/04 | |
ELRES | S386 DISP APP AUDS 26/02/04 | |
ELRES | S366A DISP HOLDING AGM 26/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CAPITAL & COUNTIES CG LIMITED (AS GENERAL PARTNER FOR CAPITAL & COUNTIES CGP) AND CAPITAL & COUNTIES CG NOMINEE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIVEX UK CORPORATION LIMITED
GIVEX UK CORPORATION LIMITED owns 1 domain names.
givex.co.uk
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THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
49119900 | Printed matter, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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