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Givex Uk Corporation Limited (registration number 05054666) is a private limited company established on 2004-02-24 in United Kingdom. The enterprise was registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Changed on 2004-04-13, the previous name the company used was Cheltrading 378 Limited. Givex Uk Corporation Limited is operating under SIC code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Givex Uk Corporation Limited
Number	05054666
Date of Incorporation:	Tue, 24th Feb 2004
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in the firm, we can name: Jurgen K. (in the company from 04 September 2009), Donald G. (appointment date: 29 April 2004). The official register reports 1 person of significant control - Donald G., a solitary professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,332,164	1,413,727	1,901,181	2,052,083	2,149,122	2,442,984
Fixed Assets	73,372	88,545	-	-	66,783	3,828,777
Total Assets Less Current Liabilities	918,280	1,153,526	1,065,761	1,362,888	1,515,538	1,272,765
Number Shares Allotted	-	2	-	-	-	-
Shareholder Funds	-448,884	-6,938	-	-	-	-
Tangible Fixed Assets	73,372	88,545	-	-	-	-

People with significant control

Donald G.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
(CH01) On Fri, 3rd Feb 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 3rd Feb 2023 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Fri, 27th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 27th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, February 2021 \| incorporation	Free Download (23 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
(CH01) On Sat, 23rd Feb 2013 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
(CH01) On Tue, 25th Jan 2011 director's details were changed filed on: 24th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Tue, 2nd Mar 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Sep 2009 Appointment terminated director filed on: 14th, September 2009 \| officers	Free Download (1 page)
(288a) On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(288b) On Wed, 29th Apr 2009 Appointment terminated director filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288a) On Wed, 29th Apr 2009 Director appointed filed on: 29th, April 2009 \| officers	Free Download (1 page)
(288a) On Fri, 8th Aug 2008 Director appointed filed on: 8th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 7th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 7th Apr 2008 with complete member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006 \| annual return	Free Download (5 pages)
(288a) On Tue, 18th Apr 2006 New secretary appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/04/06 from: church house main street sedgeberrow evesham worcestershire WR11 6UE filed on: 18th, April 2006 \| address	Free Download (1 page)
(288b) On Tue, 18th Apr 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 5th, December 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 29th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(288a) On Fri, 8th Oct 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 10th May 2004 New secretary appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
(288b) On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(288b) On Thu, 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(288b) On Thu, 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 06/05/04 from: 95 the promenade cheltenham gloucestershire GL50 1WG filed on: 6th, May 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed cheltrading 378 LIMITEDcertificate issued on 13/04/04 filed on: 13th, April 2004 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 4th, March 2004 \| resolution
(RESOLUTIONS) Election resolution filed on: 4th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 4th, March 2004 \| resolution
(NEWINC) Certificate of incorporation filed on: 24th, February 2004 \| incorporation	Free Download (17 pages)

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