Givehand Group Limited in Old Station Road LOUGHTON

Givehand Group Limited LOUGHTON

Givehand Group started in year 1996 as Private Limited Company with registration number 03202905. The Givehand Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

Currently there are 2 directors in the the firm, namely Lorraine S. and Paul S.. In addition one secretary - Lorraine S. - is with the company. As of 19 April 2024, there was 1 ex director - Robert T.. There were no ex secretaries.

Givehand Group Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03202905
Date of Incorporation	Thu, 23rd May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Lorraine S.

Position: Director

Appointed: 23 May 1996

Lorraine S.

Position: Secretary

Appointed: 23 May 1996

Paul S.

Position: Director

Appointed: 23 May 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 May 1996

Resigned: 23 May 1996

Robert T.

Position: Director

Appointed: 23 May 1996

Resigned: 19 February 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1996

Resigned: 23 May 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 May 1996

Resigned: 23 May 1996

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Lorraine S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lorraine S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 23rd, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 16th, June 2016	annual return	Free Download (6 pages)
SH01	50010.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	50010.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	50010.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 8th, June 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/18 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 14th, February 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 5th, March 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/08 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 25th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 25th, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 28th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 28th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 11th, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 11th, December 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/29 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 10th, January 2001	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 10th, January 2001	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/26 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, December 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/20 with complete member list filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, January 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, January 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return	Free Download
363s	Annual return drawn up to 1998/06/10 with complete member list filed on: 10th, June 1998	annual return
AA	Full accounts for the period ending 1997/09/30 filed on: 29th, December 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 29th, December 1997	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1997/06/16 with complete member list filed on: 16th, June 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/06/16 with complete member list filed on: 16th, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 30th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/09/97 filed on: 30th, July 1996	accounts	Free Download (1 page)

Givehand Group Limited LOUGHTON

Givehand Group Limited Address / Contact

Company Information / Profile

Company staff

Lorraine S.

Lorraine S.

Paul S.

Combined Secretarial Services Limited

Robert T.

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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