Givepenny started in year 2015 as Private Limited Company with registration number 09502306. The Givepenny company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stourbridge at Floor 2 The Auction House. Postal code: DY8 1EH.
The company has 3 directors, namely Edward R., Lee C. and Richard W.. Of them, Edward R., Lee C., Richard W. have been with the company the longest, being appointed on 20 March 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Floor 2 The Auction House |
| Office Address2 | 87/88 St Johns Road |
| Town | Stourbridge |
| Post code | DY8 1EH |
| Country of origin | United Kingdom |
| Registration Number | 09502306 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Givepenny Technologies Ltd from Stourbridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lee C. This PSC owns 25-50% shares. Moving on, there is Ed R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Givepenny Technologies Ltd
Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 11181780 |
| Notified on | 30 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee C.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% shares |
Ed R.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% shares |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 9 471 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 134 | ||||||
| Cash Bank On Hand | 4 012 | 1 271 | 4 976 | 6 177 | 13 415 | 88 399 | |
| Current Assets | 11 180 | 16 987 | 15 255 | 56 973 | 121 141 | 328 744 | 708 353 |
| Debtors | 11 046 | 12 975 | 13 984 | 51 997 | 114 964 | 315 329 | 619 954 |
| Other Debtors | 11 000 | 11 000 | 12 500 | ||||
| Net Assets Liabilities | 89 597 | 274 035 | 534 524 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 8 | ||||||
| Profit Loss Account Reserve | -10 529 | ||||||
| Shareholder Funds | 9 471 | ||||||
| Other | |||||||
| Accrued Liabilities | 876 | 1 657 | 4 376 | 1 499 | 10 562 | ||
| Amounts Owed By Group Undertakings | 11 000 | 22 831 | 103 764 | 269 487 | 591 392 | ||
| Average Number Employees During Period | 3 | 3 | 3 | ||||
| Creditors | 25 400 | 27 176 | 29 769 | 31 544 | 13 750 | 14 055 | |
| Creditors Due Within One Year | 1 709 | ||||||
| Deferred Tax Asset Debtors | 1 975 | 2 762 | |||||
| Net Current Assets Liabilities | 9 471 | -8 413 | -11 921 | 27 204 | 89 597 | 287 785 | 548 579 |
| Number Shares Allotted | 8 | ||||||
| Number Shares Issued Fully Paid | 8 | 8 | |||||
| Other Creditors | 14 383 | 14 383 | 27 681 | 30 926 | 25 828 | 107 225 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments | 12 500 | ||||||
| Prepayments Accrued Income | 121 | 4 625 | |||||
| Share Capital Allotted Called Up Paid | 8 | ||||||
| Share Premium Account | 19 992 | ||||||
| Total Assets Less Current Liabilities | 9 471 | -8 413 | -11 921 | 27 204 | 89 597 | 287 785 | 548 579 |
| Trade Creditors Trade Payables | 276 | 2 088 | 18 | 4 015 | 1 800 | ||
| Trade Debtors Trade Receivables | 101 | 16 666 | 11 200 | 45 842 | 23 937 | ||
| Administrative Expenses | 1 131 | 10 282 | |||||
| Amounts Owed To Group Undertakings | 600 | ||||||
| Bank Borrowings Overdrafts | 2 750 | 6 722 | |||||
| Comprehensive Income Expense | 184 438 | 260 489 | |||||
| Cost Sales | 4 060 | ||||||
| Gross Profit Loss | 185 531 | 270 945 | |||||
| Interest Expense On Bank Loans Similar Borrowings | 344 | 283 | |||||
| Interest Payable Similar Charges Finance Costs | 344 | 283 | |||||
| Operating Profit Loss | 184 744 | 260 766 | |||||
| Other Interest Receivable Similar Income Finance Income | 38 | 8 | |||||
| Other Operating Income Format1 | 344 | 103 | |||||
| Profit Loss | 184 438 | 260 489 | |||||
| Profit Loss On Ordinary Activities Before Tax | 184 438 | 260 491 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 | ||||||
| Turnover Revenue | 185 531 | 275 005 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, February 2024 |
dissolution | Free Download |
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