GIVESMART TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
GIVESMART TECHNOLOGIES LIMITED
COMPANY NUMBER
09932231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
30/12/2015
(8 years and 11 months old)
WEBSITE
www.givesmart.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/12/2015
18/01/2018
ROMEXX TECHNOLOGIES UK LIMITED
LEICESTERSHIRE
LE1 4SL
2 Darker Street
LEICESTER
LE1 4SL
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 |
|---|---|---|
| GIVESMART UK LIMITED | Non-Trading | View Report |
| GIVESMART TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Sharon Love (927338523) has left the board |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIVESMART TECHNOLOGIES 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 GIVESMART TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVESMART TECHNOLOGIES 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 |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/12/2015 - Present (8 years and 11 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/12/2015 - 05/01/2018 (2years) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/01/2018 - 23/09/2019 (1 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT MB HOLDINGS LLC | N/A | N/A |
| SCDM HOLDING CORP | N/A | N/A |
| COMMUNITY BRANDS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEHAVIOURWATCH LIMITED | Active - Accounts Filed | View Report |
| EDUSOFT LIMITED | Company is dissolved | View Report |
| GIVESMART UK LIMITED | Non-Trading | View Report |
| GIVESMART TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GROUPCALL LIMITED | Active - Accounts Filed | View Report |
| SCHOOLSWIRE LIMITED | Company is dissolved | View Report |
| SMART PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TEACHERS2PARENTS LTD | Active - Accounts Filed | View Report |
| WISEPAY LIMITED | Company is dissolved | View Report |
| YOURMEMBERSHIP COM INC | N/A | N/A |
| YOURMEMBERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Sharon Love (927338523) has left the board |
| 13/12/2023 | New Accounts filed |
| 04/04/2023 | Richard Grazier (926394696) has left the board |
| 03/03/2023 | New Board Member Michael James Henricks (930478691) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 21/06/2022 | Sharon Love (927338523) has left the board |
| 21/06/2022 | New Board Member David Wirta (929704028) Appointed |
| 06/05/2022 | New Board Member Sharon Love (927338523) Appointed |
| 20/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 25/08/2020 | David Wirta (926385870) has left the board |
| 25/08/2020 | New Board Member Sharon Love (927338523) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 06/11/2019 | David Wirta (926382887) has left the board |
| 06/11/2019 | New Board Member David Wirta (926385870) Appointed |
| 04/11/2019 | New Board Member Richard Grazier (926394696) Appointed |
| 30/10/2019 | Jean-Paul Guilbault (924252775) has left the board |
| 30/10/2019 | New Board Member David Wirta (926382887) Appointed |
| 30/10/2019 | New Board Member Lydia Marie Hook (923928665) Appointed |
| 21/10/2019 | Change in Reg. Office |
| 20/09/2019 | Michael Branca (924574838) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Michael Branca (924574838) Appointed |
| 07/05/2018 | Michael Branca (924217956) has left the board |
| 30/03/2018 | Lydia Marie Hook (923739086) has left the board |
| 31/01/2018 | New Board Member Jean-Paul Guilbault (924252775) Appointed |
| 24/01/2018 | Change in Reg. Office |
| 23/01/2018 | Thomas Ulrich Wilhelm Putter (917932083) has left the board |
| 23/01/2018 | Max Graham Edward Romer (914070040) has left the board |
| 22/01/2018 | New Board Member Michael Branca (924217956) Appointed |
| 19/01/2018 | New Board Member Lydia Marie Hook (923739086) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/10/2016 | Thomas Ulrich Wilhelm Putter (916662906) has left the board |
| 19/10/2016 | New Board Member Thomas Ulrich Wilhelm Putter (917932083) Appointed |
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