GIVEPENNY LIMITED

FLOOR 2 THE AUCTION HOUSE, 87/88 ST JOHNS ROAD, STOURBRIDGE  DY8 1EH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09502306
  • Last Updated: 01 Mar 2024

Company Profile

GIVEPENNY LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in STOURBRIDGE. GIVEPENNY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 11 months and 3 days.

Name GIVEPENNY LIMITED
Company number 09502306
Company type Private Limited Company
Incorporation date 20 Mar 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLOOR 2 THE AUCTION HOUSE
87/88 ST JOHNS ROAD
STOURBRIDGE
DY8 1EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Givepenny Technologies Ltd The Auction House, 87/88 St Johns Road, DY8 1EH Dates: Friday, March 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ed Russell Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
Mr Richard Marc Waldron Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
Mr Lee John Clark Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

No mortgages have been registered against GIVEPENNY LIMITED.

Previous Names

Name Change Date
GIVEPENNY LIMITED 20 Mar 2015