GIVEX UK CORPORATION LIMITED

Key Data

Status

Active

Company No.

05054666

Incorporation date

24/02/2004

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

02/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

05/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

17/03/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

30/01/2025

Second filing for the termination of Donald William Hale Gray as a director

View PDF (4 pages)

17/12/2024

Appointment of Mr Jordan Ross Frankel as a director on 2024-12-09

View PDF (2 pages)

17/12/2024

Appointment of Mr David Taylor Lauber as a director on 2024-12-09

View PDF (2 pages)

16/12/2024

Cessation of Donald William Hale Gray as a person with significant control on 2024-11-08

View PDF (1 pages)

27/11/2024

Termination of appointment of Donald William Hale Gray as a director on 2024-11-26

View PDF (2 pages)

27/11/2024

Notification of Shift4 Payments, Inc. as a person with significant control on 2024-11-08

View PDF (2 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

03/05/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Wework Aviation House 125 Kingsway London WC2B 6NH on 2024-05-03

View PDF (1 pages)

15/04/2024

Appointment of Mrs Alizja Jacqueline Mahalia Conteh as a director on 2024-04-01

View PDF (2 pages)

12/04/2024

Termination of appointment of Jurgen Peter Ketel as a director on 2024-04-01

View PDF (1 pages)

13/03/2024

Change of details for Mr Donald William Hale Gray as a person with significant control on 2021-11-15

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/02/2023

Director's details changed for Donald William Hale Gray on 2023-02-03

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Jurgen Peter Ketel on 2023-02-03

View PDF (2 pages)

15/02/2023

Change of details for Mr Donald William Hale Gray as a person with significant control on 2021-11-25

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
1.51M
-
0.00
1.40M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QUADRANGLE SECRETARIES LIMITED	Nominee Secretary	24/02/2004 - 29/04/2004	84
STOORNE SERVICES LIMITED	Nominee Director	24/02/2004 - 29/04/2004	132
STOORNE INCORPORATIONS LIMITED	Nominee Director	24/02/2004 - 29/04/2004	125
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/02/2006 - 01/12/2020	215
Ketel, Jurgen Peter	Director	04/09/2009 - 01/04/2024	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GIVEX UK CORPORATION LIMITED

GIVEX UK CORPORATION LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at Wework Aviation House, 125 Kingsway, London WC2B 6NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIVEX UK CORPORATION LIMITED?

GIVEX UK CORPORATION LIMITED is currently Active. It was registered on 24/02/2004 .

Where is GIVEX UK CORPORATION LIMITED located?

GIVEX UK CORPORATION LIMITED is registered at Wework Aviation House, 125 Kingsway, London WC2B 6NH.

What does GIVEX UK CORPORATION LIMITED do?

GIVEX UK CORPORATION LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for GIVEX UK CORPORATION LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-24 with no updates.