Givey Ltd in 19 Heathmans Road LONDON

Givey Ltd LONDON

Founded in 1994, Givey, classified under reg no. 02891787 is an active company. Currently registered at 2nd Floor Heathmans House SW6 4TJ, London the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 13th September 2011 Givey Ltd is no longer carrying the name Broadplace.

The company has one director. Neil M., appointed on 1 October 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Givey Ltd Address / Contact

Office Address	2nd Floor Heathmans House
Office Address2	19 Heathmans Road
Town	London
Post code	SW6 4TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02891787
Date of Incorporation	Wed, 26th Jan 1994
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Neil M.

Position: Director

Appointed: 01 October 2014

Andrew P.

Position: Secretary

Appointed: 04 April 2016

Resigned: 01 January 2020

David P.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2014

Thomas H.

Position: Director

Appointed: 15 September 2011

Resigned: 01 May 2012

David E.

Position: Director

Appointed: 13 September 2011

Resigned: 04 April 2016

Neil C.

Position: Secretary

Appointed: 01 January 2011

Resigned: 01 January 2011

Andries E.

Position: Secretary

Appointed: 01 November 2005

Resigned: 04 April 2016

David E.

Position: Director

Appointed: 28 February 2005

Resigned: 31 March 2007

Andries E.

Position: Director

Appointed: 28 January 1996

Resigned: 04 April 2016

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1994

Resigned: 26 January 1994

Susan E.

Position: Director

Appointed: 26 January 1994

Resigned: 31 December 2010

Sarah E.

Position: Secretary

Appointed: 26 January 1994

Resigned: 23 April 2005

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 26 January 1994

Resigned: 26 January 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Neil M. The abovementioned PSC and has 75,01-100% shares.

Neil M.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Broadplace	September 13, 2011
Broadplace Trading	February 20, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 815	23 478	37 242	11 645	19 744	4 918	5 364
Net Assets Liabilities	-188 059	-303 881	-377 620	-465 634	-450 280	-471 498	-482 848

Other
Average Number Employees During Period	4	3	2	2	1	4	3
Creditors	192 874	8 767	1 589	477 279	48 158	42 325	451 728
Net Current Assets Liabilities	-188 059	-295 114	-376 031	-465 634	-402 122	-429 173	-446 364
Total Assets Less Current Liabilities	-188 059	-295 114	-376 031	-465 634	-402 122	-429 173	-446 364

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 29th February 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 12th November 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 15th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 7th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 6th, September 2004	accounts	Free Download
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 9th February 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th January 2002 filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th January 2002 filed on: 17th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th January 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 8th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 30th January 2000 filed on: 30th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 30th January 2000 filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 29th January 1999 filed on: 29th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th January 1999 filed on: 29th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 2nd February 1998 filed on: 2nd, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, December 1997	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 16th, December 1997	accounts	Free Download (7 pages)
AAMD	Amended full accounts for the period to Sunday 31st March 1996 filed on: 16th, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 16th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 30th January 1997 filed on: 30th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 30th January 1997 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 30th January 1997 filed on: 30th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 30th January 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 13th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, October 1995	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, October 1995	accounts
363s	Annual return made up to Monday 13th February 1995 filed on: 13th, February 1995	annual return
363s	Annual return made up to Monday 13th February 1995 filed on: 13th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, September 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, September 1994	accounts	Free Download

Givey Ltd LONDON

Givey Ltd Address / Contact

Company Information / Profile

Company staff

Neil M.

Andrew P.

David P.

Thomas H.

David E.

Neil C.

Andries E.

David E.

Andries E.

Corporate Administration Secretaries Limited

Susan E.

Sarah E.

Corporate Administration Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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