General information

Name:

Givey Limited

Office Address:

2nd Floor Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 02891787

Incorporation date: 1994-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Givey Ltd can be found at London at 2nd Floor Heathmans House. You can look up this business by referencing its area code - SW6 4TJ. This company has been in business on the British market for 30 years. The firm is registered under the number 02891787 and company's state is active. Although currently it is known as Givey Ltd, it previously was known under a different name. The firm was known under the name Broadplace Trading until 1996-02-20, then it was changed to Broadplace. The last switch came on 2011-09-13. This firm's principal business activity number is 63990 - Other information service activities n.e.c.. Givey Limited released its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-02-28.

As for this limited company, the full scope of director's assignments have so far been done by Neil M. who was chosen to lead the company in 2014. Since 2012 David P., had fulfilled assigned duties for the following limited company till the resignation on 2014-12-31. What is more a different director, namely Thomas H. resigned in May 2012.

  • Previous company's names
  • Givey Ltd 2011-09-13
  • Broadplace Limited 1996-02-20
  • Broadplace Trading Limited 1994-01-26

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 01 October 2014

Latest update: 30 March 2024

People with significant control

Neil M. is the individual who has control over this firm, owns over 3/4 of company shares.

Neil M.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
30
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