Founded in 2015, Givesmart Technologies, classified under reg no. 09932231 is an active company. Currently registered at 2 Darker Street LE1 4SL, Leicester the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 18th Jan 2018 Givesmart Technologies Limited is no longer carrying the name Romexx Technologies Uk.
The firm has 2 directors, namely Michael H., David W.. Of them, David W. has been with the company the longest, being appointed on 11 April 2022 and Michael H. has been with the company for the least time - from 27 June 2022. As of 24 April 2024, there were 8 ex directors - Sharon L., Richard G. and others listed below. There were no ex secretaries.
| Office Address | 2 Darker Street |
| Town | Leicester |
| Post code | LE1 4SL |
| Country of origin | United Kingdom |
| Registration Number | 09932231 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 11 April 2022
The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Givesmart Uk Limited from Leicester, 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. Another entity in the persons with significant control register is Thomas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Givesmart Uk Limited
2 Darker Street, Darker Street, Leicester, Leicestershire, LE1 4SL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08033918 |
| Notified on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas P.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Romexx Technologies Uk | January 18, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 123 | 21 962 | 194 895 | 13 383 | 292 | 166 |
| Current Assets | 394 781 | 47 538 | 208 182 | 197 455 | 176 894 | 176 625 |
| Debtors | 344 658 | 25 576 | 13 287 | 184 072 | 176 602 | 176 459 |
| Net Assets Liabilities | -927 260 | -2 634 914 | -137 837 | |||
| Other Debtors | 321 326 | 25 576 | 13 287 | 9 571 | 2 101 | 1 958 |
| Property Plant Equipment | 1 287 | 2 904 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 643 | 2 090 | ||||
| Administrative Expenses | 3 968 | |||||
| Amounts Owed By Group Undertakings | 174 501 | 174 501 | 174 501 | |||
| Amounts Owed To Group Undertakings | 1 175 245 | 2 623 533 | 321 222 | 498 207 | 511 694 | 513 443 |
| Average Number Employees During Period | 3 | 3 | ||||
| Creditors | 1 175 245 | 2 623 533 | 346 019 | 501 137 | 511 694 | 515 393 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 994 | |||||
| Disposals Property Plant Equipment | 4 994 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 643 | 2 904 | ||||
| Net Current Assets Liabilities | 246 698 | -14 285 | -137 837 | -303 682 | -334 800 | -338 768 |
| Other Creditors | 2 770 | 12 170 | ||||
| Other Operating Income Format1 | ||||||
| Other Taxation Social Security Payable | 4 990 | |||||
| Profit Loss | -3 968 | |||||
| Profit Loss On Ordinary Activities Before Tax | -3 968 | |||||
| Property Plant Equipment Gross Cost | 1 930 | 4 994 | ||||
| Recoverable Value-added Tax | 1 958 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 930 | |||||
| Total Assets Less Current Liabilities | 247 985 | -11 381 | -137 837 | -303 682 | -334 800 | -338 768 |
| Trade Creditors Trade Payables | 140 323 | 49 653 | 24 797 | 2 930 | 1 950 | |
| Trade Debtors Trade Receivables | 23 332 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 30th Dec 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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