OpenCompanies

Giveall Payment Services Limited

Company number
07308648
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2010
Nature of business
Dormant Company

Registered office

29 Blackwood Close
West Byfleet
KT14 6PP

Previous names

  • Giveall Web Services Limited (until 7 Sep 2016)
  • Giveall Payment Services Limited (until 24 Jan 2013)
  • Giveall Secure Cards Limited (until 19 Aug 2019)

Officers

NameRoleAppointedResigned
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 8 Jul 2010 1 Mar 2024
VISAGIE, Gerhardus Petrus Director 2 Jan 2019 28 Apr 2025
VISAGIE, Gerhardus Petrus Director 29 Apr 2025
ODELL, Timothy Earnleigh Director 8 Jul 2010
PHILLIPS, Anthony Francis Director 8 Jul 2010

Control

NameNature of controlNotifiedCeased
Mr Anthony Francis Phillips Significant Influence Or Control 6 Apr 2016
Mr Timothy Earnleigh Odell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 Dormant £2
31 Dec 2023 Dormant £2
31 Dec 2022 Dormant £2
31 Dec 2021 Dormant £2
31 Dec 2020 Dormant £2
31 Dec 2019 Dormant £2
31 Dec 2018 Dormant £2
31 Dec 2017 Dormant £2
31 Dec 2016 Dormant £2
31 Dec 2015 Dormant £2
31 Dec 2014 Dormant £1
31 Dec 2013 Dormant £1
31 Dec 2012 Dormant £1
31 Dec 2011 Dormant £1

Connections

Directors’ other companies

Companies at the same address

Data