Givve Ltd LONDON


Givve started in year 2012 as Private Limited Company with registration number 08285629. The Givve company has been functioning successfully for 8 years now and its status is converted / closed. The firm's office is based in London at 7 Torriano Mews. Postal code: NW5 2RZ. Since 26th June 2014 Givve Ltd is no longer carrying the name Bonayou.

Givve Ltd Address / Contact

Office Address 7 Torriano Mews
Town London
Post code NW5 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08285629
Date of Incorporation Thu, 8th Nov 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Wed, 30th Sep 2020 (215 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 22nd Nov 2019 (2019-11-22)
Last confirmation statement dated Thu, 8th Nov 2018

Company staff

Patrick L.

Position: Director

Appointed: 02 December 2013

Christoph P.

Position: Director

Appointed: 01 February 2013

Resigned: 02 December 2013

Dougal S.

Position: Director

Appointed: 08 November 2012

Resigned: 01 February 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Pl Gutscheinsysteme Gmbh from 80538 Munchen, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pl Gutscheinsysteme Gmbh

38 Widenmayerstrasse, 80538 Munchen, Germany

Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Bonayou June 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth-29 187-155 336
Balance Sheet
Cash Bank In Hand328115 605
Current Assets328120 459
Debtors 4 854
Net Assets Liabilities Including Pension Asset Liability-29 187-155 336
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-30 187-156 336
Shareholder Funds-29 187-155 336
Other
Creditors Due Within One Year29 515275 795
Net Current Assets Liabilities-29 187-155 336
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Total Assets Less Current Liabilities-29 187-155 336

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Confirmation of transfer of assets and liabilities
filed on: 19th, November 2019
Free Download (1 page)

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