Giving Tree Ventures Limited

General information

Name:

Giving Tree Ventures Ltd

Office Address:

49 Mowbray Road HA8 8JL Edgware

Number: 06847888

Incorporation date: 2009-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giving Tree Ventures is a company located at HA8 8JL Edgware at 49 Mowbray Road. This firm has been registered in year 2009 and is established under reg. no. 06847888. This firm has been operating on the UK market for 15 years now and the last known status is active. ten years from now the company changed its registered name from Serendipity Films to Giving Tree Ventures Limited. The enterprise's registered with SIC code 10890 meaning Manufacture of other food products n.e.c.. The business most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-11-09.

The trademark of Giving Tree Ventures is "Giving Tree". It was submitted in June, 2014 and their IPO published it in the journal number 2014-028.

We have a solitary director presently managing the following firm, specifically Chaim K. who has been utilizing the director's obligations for 15 years. Since 2018 Anushka R., had been functioning as a director for this firm up until the resignation in 2022. As a follow-up a different director, namely Jonathan N. resigned two years ago.

  • Previous company's names
  • Giving Tree Ventures Limited 2014-12-05
  • Serendipity Films Limited 2009-03-16

Trade marks

Trademark UK00003058469
Trademark image:-
Trademark name:Giving Tree
Status:Application Published
Filing date:2014-06-05
Owner name:Serendipity Films Ltd
Owner address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Financial data based on annual reports

Company staff

Chaim K.

Role: Director

Appointed: 25 February 2022

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Collective Organics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Riverwalk Road, EN3 7QN and was registered as a PSC under the reg no 10522459.

Collective Organics Limited
Address: 27-28 Riverwalk Road, Enfield, EN3 7QN, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10522459
Notified on 14 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan N.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Olga R.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
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 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
15
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