GIVEX UK CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
GIVEX UK CORPORATION LIMITED
COMPANY NUMBER
05054666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
24/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2004
13/04/2004
CHELTRADING 378 LIMITED
LONDON
WC2B 6NH
Telephone: 02088653015
TPS: No
Wework Aviation House
125 Kingsway
London
WC2B 6NH
WC2B 6NH
16 Great Queen Street Covent Garden
London
WC2B 5AH
Telephone: 88653015
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEX CORP | N/A | N/A |
| GIVEX UK CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Alizja Jacqueline Mahalia Conteh (929785668) Appointed |
| 16/04/2024 | Jurgen Peter Ketel (914076716) has left the board |
Credit Risk Overview
Want to learn more about GIVEX UK CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIVEX UK CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVEX UK CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2004 - Present (20 years and 6 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 60 Past: 234 |
View Report |
|
24/02/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEX CORP | N/A | N/A |
| GIVEX UK CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Alizja Jacqueline Mahalia Conteh (929785668) Appointed |
| 16/04/2024 | Jurgen Peter Ketel (914076716) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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