GIVEPLEASE TECHNOLOGY LTD

18 SOHO SQUARE, LONDON  W1D 3QH
  • Active
  • Private Limited Company
  • Company No. 13544088
  • Last Updated: 01 Mar 2024

Company Profile

GIVEPLEASE TECHNOLOGY LTD was incorporated on Monday, August 2, 2021 as a Private Limited Company with registered address in LONDON. GIVEPLEASE TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 1 month and 28 days.

Name GIVEPLEASE TECHNOLOGY LTD
Company number 13544088
Company type Private Limited Company
Incorporation date 02 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 18 SOHO SQUARE
LONDON
W1D 3QH
Country Of Origin ENGLAND

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
Mr Adam Geoffrey Lindsay Nationality: Australian,British Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Mr Sachin Jain Nationality: Australian Dates: Friday, September 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Bds Pte Ltd Waterloo Street, #03-36 Waterloo Centre, 180261 Dates: Friday, September 24, 2021 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Skyzera Pte Ltd Waterloo Street, #03-36 Waterloo Centre, 180261 Dates: Friday, September 24, 2021 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ideaqu Pte Ltd Waterloo Street, #03-36 Waterloo Centre, 180261 Dates: Friday, September 24, 2021 - Wednesday, November 1, 2023
right to appoint and remove directors
right to appoint and remove directors as firm
Finco Labs Pte Ltd Waterloo St, #03-36 Waterloo Centre, 180261 Dates: Sunday, September 19, 2021 - Friday, September 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Zonetech Wellness Limited Town Range, Suites 7b And 8b, GX11 1AA Dates: Sunday, September 19, 2021 - Thursday, September 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Leo Oliver Kemmis Cunningham Nationality: British Dates: Monday, August 2, 2021 - Sunday, September 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-122 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIVEPLEASE TECHNOLOGY LTD.

Previous Names

Name Change Date
GIVEPLEASE TECHNOLOGY LTD 02 Aug 2021