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Company Information for

GIVISS LIMITED

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS,
Company Registration Number
08444602
Private Limited Company
Active

Company Overview

About Giviss Ltd
GIVISS LIMITED was founded on 2013-03-14 and has its registered office in London. The organisation's status is listed as "Active". Giviss Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIVISS LIMITED
 
Legal Registered Office
Wellesley House
Duke Of Wellington Avenue
London
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 08444602
Company ID Number 08444602
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 12:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIVISS LIMITED
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Company Officers of GIVISS LIMITED

Current Directors
Officer Role Date Appointed
SW CORPORATE SERVICES LTD
Company Secretary 2013-10-24
DORIANA RUSSO
Director 2015-01-12
LUCY ELIZABETH SMEDLEY
Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE PALMER
Director 2013-03-17 2014-01-22
PTW CORPORATE SERVICES LIMITED
Director 2013-03-14 2013-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SW CORPORATE SERVICES LTD OMEGA ESTATES MANAGEMENT LTD Company Secretary 2016-09-19 CURRENT 2006-07-26 Active
SW CORPORATE SERVICES LTD PRIME SYSTEMS (UK) LIMITED Company Secretary 2016-09-19 CURRENT 2006-02-21 Active
SW CORPORATE SERVICES LTD EUROINVEST ENTERPRISES LIMITED Company Secretary 2016-09-19 CURRENT 2006-09-28 Active
SW CORPORATE SERVICES LTD ESPIRITO SANTO ESTATES LIMITED Company Secretary 2016-09-19 CURRENT 2008-12-04 Active
SW CORPORATE SERVICES LTD SELCOR LIMITED Company Secretary 2013-10-24 CURRENT 2013-10-17 Active - Proposal to Strike off
SW CORPORATE SERVICES LTD DOMUS 1 LIMITED Company Secretary 2013-10-24 CURRENT 2013-04-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-28SH0121/07/21 STATEMENT OF CAPITAL GBP 140
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DORIANA RUSSO
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020006
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020005
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31AAMDAmended account small company full exemption
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084446020004
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084446020003
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084446020002
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084446020001
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Ms Lucy Smedley on 2016-03-22
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020004
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020003
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020002
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084446020001
2015-01-16SH0117/12/14 STATEMENT OF CAPITAL GBP 125
2015-01-13AP01DIRECTOR APPOINTED MS DORIANA RUSSO
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY SMEDLEY / 22/01/2014
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY SMEDLEY / 22/01/2014
2014-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE PALMER
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0114/03/14 FULL LIST
2013-12-11AP04CORPORATE SECRETARY APPOINTED SW CORPORATE SERVICES LTD
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10 SHEERNESS WAY REDCAR CLEVELAND TS10 2RQ ENGLAND
2013-10-17AP01DIRECTOR APPOINTED MRS PAULINE PALMER
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 8 ST JOHN STREET MANCHESTER M3 4DU ENGLAND
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PTW CORPORATE SERVICES LIMITED
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GIVISS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIVISS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GIVISS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIVISS LIMITED

Intangible Assets
Patents
We have not found any records of GIVISS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIVISS LIMITED
Trademarks
We have not found any records of GIVISS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIVISS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GIVISS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIVISS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIVISS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIVISS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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