GIVESMART UK LIMITED
LONDON MACSCO 46 LIMITED

Hellopages » City of London » City of London » EC4A 1BD
Company number 08033918
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders; Sub-division of shares on 27 April 2016. The most likely internet sites of GIVESMART UK LIMITED are www.givesmartuk.co.uk, and www.givesmart-uk.co.uk. The predicted number of employees is 140 to 150. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Givesmart Uk Limited is a Private Limited Company. The company registration number is 08033918. Givesmart Uk Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Givesmart Uk Limited is 10 Norwich Street London Ec4a 1bd. The company`s financial liabilities are £3633.62k. It is £1060.09k against last year. The cash in hand is £143.17k. It is £-44.62k against last year. And the total assets are £4333.77k, which is £1329.24k against last year. BEXX, Thomas Charles is a Director of the company. PÜTTER, Thomas Ulrich Wilhelm is a Director of the company. ROMER, Max Graham Edward is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director BENITEZ, Anthony Manuel has been resigned. Director PUETTER, Thomas Ulrich Wilhelm has been resigned. Director ROMER, Max Graham Edward has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


givesmart uk Key Finiance

LIABILITIES £3633.62k
+41%
CASH £143.17k
-24%
TOTAL ASSETS £4333.77k
+44%
All Financial Figures

Current Directors

Director
BEXX, Thomas Charles
Appointed Date: 11 March 2013
47 years old
Director
PÜTTER, Thomas Ulrich Wilhelm
Appointed Date: 20 June 2013
68 years old
Director
ROMER, Max Graham Edward
Appointed Date: 22 July 2013
47 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 13 February 2013
Appointed Date: 17 April 2012
66 years old
Director
BENITEZ, Anthony Manuel
Resigned: 11 March 2013
Appointed Date: 12 February 2013
60 years old
Director
PUETTER, Thomas Ulrich Wilhelm
Resigned: 11 March 2013
Appointed Date: 12 February 2013
68 years old
Director
ROMER, Max Graham Edward
Resigned: 08 May 2013
Appointed Date: 11 March 2013
47 years old

GIVESMART UK LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
23 May 2016
Sub-division of shares on 27 April 2016
23 May 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 105.50
20 May 2016
Resolutions
  • RES13 ‐ Existing shares sub-divided into 10 ordinary shares at 10 pence each 27/06/2014
...
... and 17 more events
12 Feb 2013
Appointment of Mr Antonio Manuel Benitez as a director
12 Feb 2013
Appointment of Mr Thomas Ulrich Wilhelm Puetter as a director
12 Feb 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
12 Feb 2013
Company name changed macsco 46 LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-12
  • NM01 ‐ Change of name by resolution
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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