Giving.com Limited

Company Name	Giving.com Limited
Directors	Jon Walter Olson and Anthony William Boor
Company Status	Active
Company Number	03871904
Category	Private Limited Company
Incorporation Date	5 November 1999(24 years, 5 months ago)
Previous Names	Reachout Online Limited and Clickforaction.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jon Walter Olson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 October 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	65 Fairchild Street Charleston South Carolina 29492

Director Name	Mr Anthony William Boor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 October 2017(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	65 Fairchild Street Charleston South Carolina 29492

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	09 April 2021(21 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Ann Christina Wingerstrand
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	45 Kensington Mansions Trebovir Road London SW5 9TE

Director Name	Ms Zarine Kharas
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 29 Randolph Crescent Maida Vale London W9 1DP

Director Name	Edward Morris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2001)
Role	Finance Director
Correspondence Address	Culver Much Hadham Hertfordshire SG10 6AP

Director Name	Anne Marie Paule Monique Huby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2000(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	40 Plimsoll Road London N4 2EL

Secretary Name	Ms Zarine Kharas
Nationality	English
Status	Resigned
Appointed	05 November 2001(2 years after company formation)
Appointment Duration	15 years, 11 months (resigned 02 October 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Flat E 29 Randolph Crescent Maida Vale London W9 1DP

Director Name	Ms Anne Marie Paule Monique Huby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2003(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Dagmar Terrace London N1 2BN

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	05 November 1999(same day as company formation)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Secretary Name	ABC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2002)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2018(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2021)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	justgiving.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £0.1	Giving LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,384,707
Net Worth	£8,211,506
Cash	£4,839,780
Current Liabilities	£4,375,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

14 January 2016	Delivered on: 18 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 July 2014	Delivered on: 7 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 December 2005	Delivered on: 4 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 February 2007	Delivered on: 27 February 2007 Satisfied on: 23 July 2015 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (24 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
24 September 2019	Registered office address changed from Blue Fin Building 2nd Floor 110 Southwark Street London SE1 0TA to 5 New Street Square London EC4A 3TW on 24 September 2019 (1 page)
5 March 2019	Satisfaction of charge 038719040003 in full (4 pages)
18 February 2019	Satisfaction of charge 038719040004 in full (4 pages)
6 November 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
2 November 2018	Full accounts made up to 31 December 2017 (25 pages)
2 October 2018	Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 April 2018 (2 pages)
24 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
13 October 2017	Termination of appointment of Zarine Kharas as a director on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Zarine Kharas as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Zarine Kharas as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Zarine Kharas as a director on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr Jon Walter Olson as a director on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr Anthony William Boor as a director on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Anne Marie Paule Monique Huby as a director on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr Jon Walter Olson as a director on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr Anthony William Boor as a director on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Anne Marie Paule Monique Huby as a director on 2 October 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
23 May 2016	Satisfaction of charge 1 in full (1 page)
23 May 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Registration of charge 038719040004, created on 14 January 2016 (26 pages)
18 January 2016	Registration of charge 038719040004, created on 14 January 2016 (26 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 114.9 (5 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 114.9 (5 pages)
2 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 114.9 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 July 2015	Satisfaction of charge 2 in full (1 page)
23 July 2015	Satisfaction of charge 2 in full (1 page)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 114.9 (5 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 114.9 (5 pages)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 114.9 (5 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2014	Registered office address changed from 1St Floor 30 Eastbourne Terrace Paddington London W2 6LA to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA England to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 1St Floor 30 Eastbourne Terrace Paddington London W2 6LA to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Blue Fin Building 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA England to Blue Fin Building 2Nd Floor 110 Southwark Street London SE1 0TA on 15 July 2014 (1 page)
7 July 2014	Registration of charge 038719040003 (6 pages)
7 July 2014	Registration of charge 038719040003 (6 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 114.9 (5 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 114.9 (5 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 114.9 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
5 June 2013	Auditor's resignation (2 pages)
5 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
21 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 March 2010	Registered office address changed from 1St Floor 6-7 St Cross Street London EC1N 8UA on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 1St Floor 6-7 St Cross Street London EC1N 8UA on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 1St Floor 6-7 St Cross Street London EC1N 8UA on 8 March 2010 (1 page)
16 December 2009	Director's details changed for Anne Marie Paule Monique Huby on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Ms Zarine Kharas on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Ms Zarine Kharas on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Anne Marie Paule Monique Huby on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 September 2009	Full accounts made up to 31 December 2008 (16 pages)
23 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 November 2008	Return made up to 05/11/08; full list of members (3 pages)
20 November 2008	Return made up to 05/11/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
22 July 2008	Full accounts made up to 31 December 2007 (16 pages)
13 November 2007	Return made up to 05/11/07; no change of members (7 pages)
13 November 2007	Return made up to 05/11/07; no change of members (7 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
18 May 2007	Registered office changed on 18/05/07 from: 1ST floor 20-24 old street london EC1V 9AP (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 1ST floor 20-24 old street london EC1V 9AP (1 page)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 05/11/06; full list of members (7 pages)
14 December 2006	Return made up to 05/11/06; full list of members (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
7 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
24 November 2004	Return made up to 05/11/04; full list of members (7 pages)
25 May 2004	Registered office changed on 25/05/04 from: 19 archer street studios 10-11 archer street london W1D 7AZ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 19 archer street studios 10-11 archer street london W1D 7AZ (1 page)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
5 December 2003	Return made up to 05/11/03; full list of members (7 pages)
5 December 2003	New director appointed (1 page)
5 December 2003	New director appointed (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 November 2002	Full accounts made up to 31 December 2001 (13 pages)
19 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 August 2002	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2002	Return made up to 05/11/01; full list of members 363(287) ‐ Registered office changed on 06/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (12 pages)
17 January 2002	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
22 December 2000	Return made up to 05/11/00; full list of members; amend (7 pages)
22 December 2000	Return made up to 05/11/00; full list of members; amend (7 pages)
7 December 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (7 pages)
7 December 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (7 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
30 May 2000	S-div 20/04/00 (2 pages)
30 May 2000	S-div 20/04/00 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Company name changed clickforaction.com LIMITED\certificate issued on 16/05/00 (2 pages)
16 May 2000	Ad 20/04/00--------- Â£ si [email protected]=5 Â£ ic 109/114 (2 pages)
16 May 2000	Ad 20/04/00--------- Â£ si [email protected]=5 Â£ ic 109/114 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Company name changed clickforaction.com LIMITED\certificate issued on 16/05/00 (2 pages)
10 May 2000	Ad 03/04/00--------- Â£ si 9@1=9 Â£ ic 100/109 (2 pages)
10 May 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 May 2000	Nc inc already adjusted 03/04/00 (2 pages)
10 May 2000	Ad 03/04/00--------- Â£ si 9@1=9 Â£ ic 100/109 (2 pages)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 2000	Nc inc already adjusted 03/04/00 (2 pages)
10 May 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
22 March 2000	Company name changed reachout online LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed reachout online LIMITED\certificate issued on 23/03/00 (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Ad 05/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 December 1999	Ad 05/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 1999	Director resigned (1 page)
5 November 1999	Incorporation (17 pages)
5 November 1999	Incorporation (17 pages)

Giving.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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