GIVEALL PAYMENT SERVICES LIMITED
Non-Trading
General Information
NAME
GIVEALL PAYMENT SERVICES LIMITED
COMPANY NUMBER
07308648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/07/2010
(14 years and 4 months old)
WEBSITE
https://www.giveall.org
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2016
19/08/2019
GIVEALL SECURE CARDS LIMITED
View all previous names
LONDON
N3 2SZ
Bank House
81 St Judes Road
Englefield Green
Egham, Surrey
TW20 0DF
Telephone: 439958
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
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 |
|---|---|---|
| GIVEALL2CHARITY | Active - Accounts Filed | View Report |
| GIVEALL PAYMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Gerhardus Petrus Visagie (909092154) Appointed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIVEALL PAYMENT SERVICES 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 GIVEALL PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVEALL PAYMENT SERVICES 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 |
|---|---|---|---|---|
|
08/07/2010 - Present (14 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 23 Past: 64 |
View Report |
|
08/07/2010 - Present (14 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 7 Past: 59 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
08/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 798 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEALL2CHARITY | Active - Accounts Filed | View Report |
| GIVEALL LIMITED | Non-Trading | View Report |
| GIVEALL PAYMENT SERVICES LIMITED | Non-Trading | View Report |
| GIVEALL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Non-Trading | View Report |
| GIVEALL FORMIDABLE SOLUTIONS LIMITED | Non-Trading | View Report |
| GIVEALL POST CODE LIMITED | Company is dissolved | View Report |
| TRANSFORMATION AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member Gerhardus Petrus Visagie (909092154) Appointed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (908178469) has left the board |
| 18/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Gerhardus Petrus Visagie (921052812) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 24/06/2015 | EXCEED COSEC SERVICES LIMITED (915253522) has left the board |
| 24/06/2015 | New Company Secretary EXCEED COSEC SERVICES LIMITED (908178469) Appointed |
| 23/03/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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