We Give Digital Services Ltd LONDON


Founded in 2015, We Give Digital Services, classified under reg no. 09795431 is an active company. Currently registered at 1st Floor, 21-22 W1K 4QJ, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2021-01-05 We Give Digital Services Ltd is no longer carrying the name Wegiveit Digital Services.

The company has 2 directors, namely Roberta Z., Sara M.. Of them, Roberta Z., Sara M. have been with the company the longest, being appointed on 25 September 2015. As of 20 April 2024, there was 1 ex director - Lorenzo G.. There were no ex secretaries.

We Give Digital Services Ltd Address / Contact

Office Address 1st Floor, 21-22
Office Address2 Grosvenor Street
Town London
Post code W1K 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09795431
Date of Incorporation Fri, 25th Sep 2015
Industry Activities of other holding companies n.e.c.
Industry Other information technology service activities
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Roberta Z.

Position: Director

Appointed: 25 September 2015

Sara M.

Position: Director

Appointed: 25 September 2015

Lorenzo G.

Position: Director

Appointed: 25 September 2015

Resigned: 03 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Sara M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roberta Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Galzar Consulting Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Sara M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roberta Z.

Notified on 19 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Galzar Consulting Ltd

15-17 Grosvenor Gardens, London, SW1W 0BD

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 07692508
Notified on 6 April 2016
Ceased on 19 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Wegiveit Digital Services January 5, 2021
Wegiveit Uk Holdings March 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand781006572 774
Current Assets  6574 087
Debtors   403
Other
Accrued Liabilities852600600699
Creditors152 499163 580166 243167 163
Investments148 480   
Investments Fixed Assets148 480   
Investments In Group Undertakings75-75  
Loans To Group Undertakings148 405-148 405  
Net Current Assets Liabilities-152 421-163 480-165 586-163 076
Number Shares Issued Fully Paid1 0001 0001 0001 000
Other Creditors149 58088 190165 380166 240
Par Value Share1111
Total Assets Less Current Liabilities-3 941-86 616-164 030-162 039
Trade Creditors Trade Payables2 067 263224
Accumulated Amortisation Impairment Intangible Assets 5181 0361 555
Fixed Assets148 4802 074  
Increase From Amortisation Charge For Year Intangible Assets 518518519
Intangible Assets 2 0741 5561 037
Intangible Assets Gross Cost 2 5922 592 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   910
Total Additions Including From Business Combinations Intangible Assets 2 592  
Trade Debtors Trade Receivables   403

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-09-19
filed on: 21st, September 2023
Free Download (3 pages)

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