Giveall Payment Services Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

This particular Giveall Payment Services Limited business has been operating in this business for 14 years, having launched in 2010. Started with Companies House Reg No. 07308648, Giveall Payment Services is categorised as a Private Limited Company located in Bank House, Englefield Green TW20 0DF. This company has a history in business name changing. Previously the company had three different names. Until 2019 the company was run under the name of Giveall Secure Cards and up to that point its registered company name was Giveall Web Services. This firm's SIC and NACE codes are 99999 which means Dormant Company. Its latest filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on July 8, 2023.

That business owes its success and constant development to a team of three directors, namely Gerhardus V., Timothy O. and Anthony P., who have been controlling the firm for 5 years. At least one secretary in this firm is a limited company: Exceed Cosec Services Limited.

Previous company's names
Giveall Payment Services Limited 2019-08-19
Giveall Secure Cards Limited 2016-09-07
Giveall Web Services Limited 2013-01-24
Giveall Payment Services Limited 2010-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1	1	1	1	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	2	2

Capital & Reserves
Shareholder Funds	1	1	1	1	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	2	2	2	2	2	2	2	2	2
Number Shares Allotted		1	1	1	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	2	2	2

Company staff

Gerhardus V.

Role: Director

Appointed: 02 January 2019

Latest update: 31 January 2024

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 08 July 2010

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Latest update: 31 January 2024

Timothy O.

Role: Director

Appointed: 08 July 2010

Latest update: 31 January 2024

Anthony P.

Role: Director

Appointed: 08 July 2010

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Timothy O. owns over 3/4 of company shares and has 3/4 to full of voting rights. Anthony P. has substantial control or influence over the company.

Timothy O.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 14 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	14 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 June 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 March 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 January 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Giveall Payment Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerhardus V.

Exceed Cosec Services Limited

Timothy O.

Anthony P.

People with significant control

Timothy O.

Anthony P.

Accounts Documents

Company filings

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