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GIVERGY LTD.

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GIVERGY LTD.

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Key Data

Status

Active

Company No.

04220813

Incorporation date

21/05/2001

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SXCopy
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Latest events (Record since 24/09/2004)
dot icon11/04/2026
Memorandum and Articles of Association
View PDF (30 pages)
dot icon11/04/2026
Resolutions
View PDF (12 pages)
dot icon23/03/2026
Cessation of Julian Shore Sykes as a person with significant control on 2026-03-10
View PDF (1 pages)
dot icon18/03/2026
Statement of capital following an allotment of shares on 2026-03-10
View PDF (3 pages)
dot icon16/03/2026
Appointment of Mr Matthew William Combs as a director on 2026-03-10
View PDF (2 pages)
dot icon16/03/2026
Termination of appointment of Julian Shore Sykes as a director on 2026-03-10
View PDF (1 pages)
dot icon02/03/2026
Confirmation statement made on 2025-12-01 with updates
View PDF (7 pages)
dot icon11/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (12 pages)
dot icon02/07/2025
Resolutions
View PDF (9 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with updates
View PDF (7 pages)
dot icon16/12/2024
Termination of appointment of Se Hoon Lee as a director on 2024-12-03
View PDF (1 pages)
dot icon10/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (12 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon21/12/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (12 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon03/08/2023
Director's details changed for Dr Sehoon Lee on 2023-08-02
View PDF (2 pages)
dot icon27/10/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (7 pages)
dot icon20/10/2022
Resolutions
View PDF (2 pages)
dot icon20/10/2022
Memorandum and Articles of Association
View PDF (36 pages)
dot icon19/10/2022
Statement of company's objects
View PDF (2 pages)
dot icon01/10/2014
Registered office address changed from , Rosedale Studios Rosedale Road, Richmond, London, TW9 2SZ, United Kingdom to Rosedale Studios Rosedale Road Richmond Surrey TW9 2SX on 2014-10-01
View PDF (1 pages)
dot icon11/12/2013
Registered office address changed from , 126 Westbourne Studios, 242 Acklam Road, London, W10 5JJ on 2013-12-11
View PDF (1 pages)
dot icon11/08/2005
Registered office changed on 11/08/05 from:\19 westbourne studios 242, acklam rd, london, london, W10 5JJ
View PDF (1 pages)
dot icon24/09/2004
Registered office changed on 24/09/04 from:\81 melton road, west bridgford, nottingham, NG2 6EN
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FINANCIAL DETECTIVES LIMITED
Corporate Director
21/05/2001 - 20/06/2001
29
Allsop, Eugene Arthur
Director
20/06/2001 - 23/11/2001
-
Mr Michael Richard Longley
Director
23/11/2001 - 25/06/2002
26
SECRETARIAL COMPANY SERVICES LIMITED
Corporate Secretary
21/05/2001 - 15/03/2005
40
Sykes, Julian Shore
Secretary
15/03/2005 - 09/06/2011
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GIVERGY LTD.

GIVERGY LTD. is an(a) Active company incorporated on 21/05/2001 with the registered office located at Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIVERGY LTD.?

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GIVERGY LTD. is currently Active. It was registered on 21/05/2001 .

Where is GIVERGY LTD. located?

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GIVERGY LTD. is registered at Rosedale Studios, Rosedale Road, Richmond, Surrey TW9 2SX.

What does GIVERGY LTD. do?

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GIVERGY LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GIVERGY LTD.?

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The latest filing was on 11/04/2026: Memorandum and Articles of Association.