Giveplease Technology Ltd LONDON


Giveplease Technology Ltd is a private limited company situated at 18 Soho Square, London W1D 3QH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-02, this 2-year-old company is run by 2 directors.
Director Sachin J., appointed on 14 September 2021. Director Adam L., appointed on 14 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-03-17 and the due date for the next filing is 2024-03-31. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Giveplease Technology Ltd Address / Contact

Office Address 18 Soho Square
Town London
Post code W1D 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13544088
Date of Incorporation Mon, 2nd Aug 2021
Industry Activities of other holding companies n.e.c.
Industry Other information technology service activities
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Sachin J.

Position: Director

Appointed: 14 September 2021

Adam L.

Position: Director

Appointed: 14 September 2021

Leo C.

Position: Director

Appointed: 02 August 2021

Resigned: 15 July 2022

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As we discovered, there is Adam L. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Sachin J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bds Pte Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Adam L.

Notified on 24 September 2021
Nature of control: right to appoint and remove directors
50,01-75% voting rights
25-50% shares

Sachin J.

Notified on 24 September 2021
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Bds Pte Ltd

261 Waterloo Street, #03-36 Waterloo Centre, Singapore, 180261, Singapore

Legal authority Companies Act (Cap 50, 2006)
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 201925125h
Notified on 24 September 2021
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Ideaqu Pte Ltd

261 Waterloo Street, #03-36 Waterloo Centre, Singapore, 180261, Singapore

Legal authority Companies Act (Cap 50, 2006)
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 201542308w
Notified on 24 September 2021
Ceased on 1 November 2023
Nature of control: right to appoint and remove directors

Skyzera Pte Ltd

261 Waterloo Street, #03-36 Waterloo Centre, Singapore, 180261, Singapore

Legal authority Companies Act (Cap 50, 2006)
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 201925127k
Notified on 24 September 2021
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Finco Labs Pte Ltd

261 Waterloo St, #03-36 Waterloo Centre, Singapore, 180261, Singapore

Legal authority Companies Act (Cap 50, 2006)
Legal form Private Company Limited By Shares
Country registered Singapore
Place registered Accounting And Corporate Regulatory Authority (Acra)
Registration number 202019345d
Notified on 19 September 2021
Ceased on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zonetech Wellness Limited

50 Town Range, Suites 7b And 8b, Gibraltar, GX11 1AA, PO Box PO BOX 472, Gibraltar

Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Companies House Gibraltar
Registration number 120399
Notified on 19 September 2021
Ceased on 23 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Leo C.

Notified on 2 August 2021
Ceased on 19 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand566
Current Assets566
Net Assets Liabilities1 962 241
Other
Average Number Employees During Period2
Fixed Assets1 961 675
Investments Fixed Assets1 961 675
Net Current Assets Liabilities566
Total Assets Less Current Liabilities1 962 241

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates November 16, 2023
filed on: 16th, November 2023
Free Download (5 pages)

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