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Givesmart Uk Limited (registration number 08033918) is a private limited company incorporated on 2012-04-17 in England. The company is located at 2 Darker Street, Leicester LE1 4SL. Changed on 2013-02-12, the previous name the company used was Macsco 46 Limited. Givesmart Uk Limited operates SIC code: 62012 which means "business and domestic software development", SIC code: 62011 - "ready-made interactive leisure and entertainment software development", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Givesmart Uk Limited
Number	08033918
Date of Incorporation:	2012-04-17
End of financial year:	31 December
Address:	2 Darker Street, Leicester, LE1 4SL
SIC code:	62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development 96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Michael H. (in the company from 27 June 2022), David W. (appointment date: 11 April 2022). The official register lists 2 persons of significant control, namely: Community Brands Uk Limited is located at Darker Street, LE1 4SL Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1,151,499	3,004,534	4,333,774	7,104,457	7,485,636	391,280	568,998	213,994	441,868	773,472
Fixed Assets	-	86,891	123,324	186,839	539,989	486,238	419,807	419,807	419,807	419,807	419,807
Intangible Fixed Assets	-	82,431	91,272	80,113	-	-	-	-	-	-	-
Number Shares Allotted	1	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1	-186,157	-1,087,372	-1,980,443	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,790	31,382	106,056	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1,072,380	2,696,854	3,820,462	6,444,080	-833,076	132,333	19,160	-420,686	-156,128	1,174,538

People with significant control

Community Brands Uk Limited

5 January 2018 - 13 March 2023

Address	2 Darker Street Darker Street, Leicester, LE1 4SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	10903330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas P.

6 April 2016 - 5 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 6th, December 2023 \| accounts	Free Download (15 pages)
(SH19) Capital declared on July 28, 2023: 1.00 GBP filed on: 28th, July 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/07/23 filed on: 28th, July 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, July 2023 \| capital	Free Download (2 pages)
(CH01) On April 17, 2023 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP01) On June 27, 2022 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
(AP01) On April 11, 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on March 31, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on July 6, 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(AP01) On July 6, 2020 new director was appointed. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(AP01) On October 30, 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
(AP01) On October 28, 2019 new director was appointed. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 28, 2019 new director was appointed. filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 23, 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 2 Darker Street Leicester Leicestershire LE1 4SL. Change occurred on October 17, 2019. Company's previous address: 21 High View Close Hamilton Leicester LE4 9LJ England. filed on: 17th, October 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 2, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, November 2018 \| accounts	Free Download (19 pages)
(AP01) On January 5, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 5, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 21 High View Close Hamilton Leicester LE4 9LJ. Change occurred on January 22, 2018. Company's previous address: 10 Norwich Street London EC4A 1BD. filed on: 22nd, January 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) On January 5, 2018 new director was appointed. filed on: 18th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 5, 2018 new director was appointed. filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 27, 2016: 105.50 GBP filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on April 27, 2016 filed on: 23rd, May 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, May 2016 \| resolution	Free Download
(CH01) On April 7, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 14, 2014: 100.00 GBP capital
(AP01) On July 23, 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) On June 25, 2013 new director was appointed. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 13, 2013 filed on: 13th, May 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 12, 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 12, 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
(AP01) On March 12, 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 12, 2013 new director was appointed. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, February 2013 \| resolution	Free Download (9 pages)
(TM01) Director's appointment was terminated on February 14, 2013 filed on: 14th, February 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on February 14, 2013: 100.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed macsco 46 LIMITEDcertificate issued on 12/02/13 filed on: 12th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on February 12, 2013 to change company name change of name
(AA01) Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 12th, February 2013 \| accounts	Free Download (1 page)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, April 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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