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Company Information for

GIVEPENNY TECHNOLOGIES LTD

Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, WEST MIDLANDS, DY8 1EH,
Company Registration Number
11181780
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Givepenny Technologies Ltd
GIVEPENNY TECHNOLOGIES LTD was founded on 2018-02-01 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Givepenny Technologies Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GIVEPENNY TECHNOLOGIES LTD
 
Legal Registered Office
Floor 2 The Auction House
87/88 St Johns Road
Stourbridge
WEST MIDLANDS
DY8 1EH
 
Filing Information
Company Number 11181780
Company ID Number 11181780
Date formed 2018-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 
Return next due 01/03/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB410816430  
Last Datalog update: 2024-03-20 06:06:16
Primary Source:Companies House
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Company Officers of GIVEPENNY TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
LEE JOHN CLARK
 Director 2018-02-01
STEVEN GLENN DENBY
 Director 2018-04-01
TIMOTHY JAMES DYKES
 Director 2018-04-01
EDWARD JOHN RUSSELL
 Director 2018-04-01
RICHARD MARC WALDRON
 Director 2018-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN CLARK RAISING TECHNOLOGY LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
LEE JOHN CLARK GIVEPENNY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
LEE JOHN CLARK REDWOOD TELEMARKETING LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-07-26
LEE JOHN CLARK OAKTREE TECHNOLOGY LTD Director 2008-08-27 CURRENT 2008-08-27 Active
STEVEN GLENN DENBY DENBY'S ORIGINAL GROOMING LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
EDWARD JOHN RUSSELL RAISING TECHNOLOGY LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
EDWARD JOHN RUSSELL VITAL PARTNERSHIPS PROFESSIONAL SERVICES LTD Director 2015-04-09 CURRENT 2011-04-21 Active
EDWARD JOHN RUSSELL GIVEPENNY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
RICHARD MARC WALDRON RAISING TECHNOLOGY LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
RICHARD MARC WALDRON GIVEPENNY LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
RICHARD MARC WALDRON REDWOOD TELEMARKETING LIMITED Director 2011-08-19 CURRENT 2011-08-19 Dissolved 2016-07-26
RICHARD MARC WALDRON OAKTREE TECHNOLOGY LTD Director 2009-06-17 CURRENT 2008-08-27 Active

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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-29Application to strike the company off the register
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR KIRAN MEHTA
2023-01-10Appointment of Mercia Fund Management (Nominees) Limited as director on 2022-12-15
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 31/03/2022
  • Resolution of adoption of Articles of Association
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06SH0131/03/22 STATEMENT OF CAPITAL GBP 20.16495
2022-02-16CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom
2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-10SH0126/11/21 STATEMENT OF CAPITAL GBP 12.90924
2021-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-31RES13Resolutions passed:
  • Conflict of interest by virtue being directors and shareholders of the company be ratified being 20/07/2021
  • Resolution of varying share rights or name
2021-08-20SH0127/05/21 STATEMENT OF CAPITAL GBP 12.10774
2021-08-11SH02Sub-division of shares on 2021-05-27
2021-04-16SH0131/03/21 STATEMENT OF CAPITAL GBP 11.9545
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-25SH0111/02/21 STATEMENT OF CAPITAL GBP 11.7543
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-21SH0125/09/20 STATEMENT OF CAPITAL GBP 11.5024
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-29SH0129/01/19 STATEMENT OF CAPITAL GBP 10.8221
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-03-21PSC08Notification of a person with significant control statement
2019-03-21PSC07CESSATION OF LEE JOHN CLARK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14SH0115/10/18 STATEMENT OF CAPITAL GBP 10.427
2018-09-14RP04SH01Second filing of capital allotment of shares GBP9.179
2018-08-21AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 10.139
2018-05-23SH0104/04/18 STATEMENT OF CAPITAL GBP 10.139
2018-05-23SH0103/04/18 STATEMENT OF CAPITAL GBP 9.8059
2018-05-23SH0101/04/18 STATEMENT OF CAPITAL GBP 9.179
2018-05-23AP01DIRECTOR APPOINTED MR TIMOTHY JAMES DYKES
2018-05-23AP01DIRECTOR APPOINTED MR STEVEN GLENN DENBY
2018-05-23AP01DIRECTOR APPOINTED MR RICHARD MARC WALDRON
2018-05-23AP01DIRECTOR APPOINTED MR EDWARD JOHN RUSSELL
2018-05-11RES13THE "SOLE DIRECTOR" 30/03/2018
2018-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-05-09SH02SUB-DIVISION 31/03/18
2018-04-24SH0130/03/18 STATEMENT OF CAPITAL GBP 16
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2018-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to GIVEPENNY TECHNOLOGIES LTD 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 GIVEPENNY TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIVEPENNY TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
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 GIVEPENNY TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of GIVEPENNY TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIVEPENNY TECHNOLOGIES LTD
Trademarks
We have not found any records of GIVEPENNY TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIVEPENNY TECHNOLOGIES LTD. 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 (64205 - Activities of financial services holding companies) as GIVEPENNY TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GIVEPENNY TECHNOLOGIES LTD 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 GIVEPENNY TECHNOLOGIES LTD 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 GIVEPENNY TECHNOLOGIES LTD 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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