Online Giving Ltd

Company Name	Online Giving Ltd
Company Status	Active
Company Number	06886190
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years, 1 month ago)
Previous Name	Alive And Giving Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Chester Paul Mojay-Sinclare
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Director Name	Mr Benedict Alexander Wardle
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Director Name	Mr Martin James Bysh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Director Name	Mr Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Director Name	Mr Justin Francis Mighell
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Director Name	Miss Naseeb Singh
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bauhaus Praetura Ventures - Level 8 Quay Street Manchester M3 3GY

Director Name	Mr Jerome Moisan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 September 2021(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 6 155 Minories London EC3N 1AD

Contact

Website	charitycheckout.co.uk
Email address	[email protected]
Telephone	01438 534060
Telephone region	Stevenage

Location

Registered Address	Office 6 155 Minories London EC3N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £0.01	Archibald Dirke Laurence 8.08% Ordinary
74 at £0.01	Andrew Jacobs 5.98% Ordinary
74 at £0.01	Stephen Lucas 5.98% Ordinary
536 at £0.01	Chester Mojay-sinclare 43.30% Ordinary
300 at £0.01	Primary Drive LTD 24.23% Ordinary
23 at £0.01	Ben Wardle 1.86% Ordinary
20 at £0.01	Melissa Johnson 1.62% Ordinary
20 at £0.01	Peter Hutchinson 1.62% Ordinary
14 at £0.01	Mark Turner 1.13% Ordinary
14 at £0.01	Steven Baruch 1.13% Ordinary
11 at £0.01	University College London 0.89% Ordinary
8 at £0.01	Brian Ross 0.65% Ordinary
8 at £0.01	Irving Bernard Igra 0.65% Ordinary
8 at £0.01	Paul Glaser 0.65% Ordinary
8 at £0.01	Richard Malin 0.65% Ordinary
8 at £0.01	Robert Offen 0.65% Ordinary
6 at £0.01	Howard Wilder 0.48% Ordinary
6 at £0.01	Kalem Fletcher 0.48% Ordinary

Financials

Year	2014
Net Worth	£90,266
Cash	£58,598
Current Liabilities	£22,527

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year, 1 month ago)
Next Return Due	4 May 2024 (overdue)

Filing History

3 May 2024	Confirmation statement made on 20 April 2024 with no updates (3 pages)
16 February 2024	Director's details changed for Mr Christopher Robert Hulatt on 16 February 2024 (2 pages)
31 January 2024	Director's details changed for Mr Martin James Bysh on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Miss Naseeb Singh on 31 January 2024 (2 pages)
31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
29 April 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 May 2022	Director's details changed for Mr Ben Wardle on 31 May 2022 (2 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with updates (7 pages)
8 February 2022	Director's details changed for Mr Jerome Moisan on 7 February 2022 (2 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
9 September 2021	Appointment of Mr Jerome Moisan as a director on 9 September 2021 (2 pages)
17 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 18.63 (3 pages)
18 May 2021	Memorandum and Articles of Association (18 pages)
18 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 May 2021	Confirmation statement made on 22 April 2021 with updates (6 pages)
26 April 2021	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 18.06 (4 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
21 April 2021	Statement of capital following an allotment of shares on 25 March 2021 GBP 16.303 ANNOTATION Clarification a second filed SH01 was registered on 26/04/21 (4 pages)
6 April 2021	Appointment of Miss Naseeb Singh as a director on 10 March 2021 (2 pages)
21 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 16.3 (3 pages)
16 May 2020	Director's details changed for Mr Chester Paul Mojay-Sinclare on 16 May 2020 (2 pages)
16 May 2020	Change of details for Mr Chester Paul Mojay-Sinclare as a person with significant control on 16 May 2020 (2 pages)
16 May 2020	Director's details changed for Mr Justin Francis Mighell on 16 May 2020 (2 pages)
16 May 2020	Registered office address changed from 37 Houndsditch London EC3A 7DB England to Office 6 155 Minories London EC3N 1AD on 16 May 2020 (1 page)
6 May 2020	Confirmation statement made on 22 April 2020 with updates (6 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
9 January 2020	Statement of capital following an allotment of shares on 19 November 2019 GBP 16.0954 (4 pages)
23 December 2019	Appointment of Mr Justin Francis Mighell as a director on 25 November 2019 (2 pages)
9 December 2019	Registered office address changed from Online Giving, Wework Finsbury Pavement London EC2A 1NT England to 37 Houndsditch London EC3A 7DB on 9 December 2019 (1 page)
4 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 16.05 (4 pages)
13 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (18 pages)
22 May 2019	Confirmation statement made on 22 April 2019 with updates (6 pages)
13 May 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 16.03 (4 pages)
13 May 2019	Sub-division of shares on 4 April 2019 (4 pages)
13 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
15 January 2019	Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to Online Giving, Wework Finsbury Pavement London EC2A 1NT on 15 January 2019 (1 page)
22 April 2018	Confirmation statement made on 22 April 2018 with updates (6 pages)
13 March 2018	Appointment of Mr Christopher Robert Hulatt as a director on 28 February 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2017	Appointment of Mr Martin Bysh as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Martin Bysh as a director on 19 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 12.9 (5 pages)
17 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 12.9 (5 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 12.90 (5 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 12.90 (5 pages)
28 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 January 2016	Cancellation of shares. Statement of capital on 9 May 2010 GBP 12.38 (4 pages)
15 January 2016	Cancellation of shares. Statement of capital on 9 May 2010 GBP 12.38 (4 pages)
9 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (22 pages)
9 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (22 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15.38 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016 (6 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15.38 (5 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 15.38 ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 12.38 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 12.38 (6 pages)
7 April 2014	Director's details changed for Mr Chester Paul Mojay-Sinclare on 5 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Chester Paul Mojay-Sinclare on 5 April 2014 (2 pages)
7 April 2014	Director's details changed for Mr Chester Paul Mojay-Sinclare on 5 April 2014 (2 pages)
24 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12.38 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12.38 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12.38 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 12.38 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Appointment of Mr Ben Wardle as a director (2 pages)
3 December 2012	Appointment of Mr Ben Wardle as a director (2 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 October 2012	Memorandum and Articles of Association (13 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 03/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 October 2012	Memorandum and Articles of Association (13 pages)
17 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 11.64 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 11.64 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 11.64 (4 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted 03/10/2012 RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 49,509.50 (4 pages)
7 August 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 49,509.50 (4 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Registered office address changed from , Gordon House 29 Gordon Square, London, WC1H 0PP, England on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP England on 18 May 2012 (1 page)
18 May 2012	Registered office address changed from , Gordon House 29 Gordon Square, London, WC1H 0PP, England on 18 May 2012 (1 page)
9 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Purchase of own shares. (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
29 March 2011	Company name changed alive and giving LTD\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-15 (2 pages)
29 March 2011	Company name changed alive and giving LTD\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-15 (2 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Change of name notice (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Registered office address changed from , 15-37a Camden High Street, London, NW1 7JE, England on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from , 15-37a Camden High Street, London, NW1 7JE, England on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 15-37a Camden High Street London NW1 7JE England on 13 October 2010 (1 page)
9 May 2010	Director's details changed for Chester Paul Mojay-Sinclare on 22 April 2010 (2 pages)
9 May 2010	Registered office address changed from 1 Harraden Road London SE3 8BZ on 9 May 2010 (1 page)
9 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
9 May 2010	Registered office address changed from , 1 Harraden Road, London, SE3 8BZ on 9 May 2010 (1 page)
9 May 2010	Registered office address changed from , 1 Harraden Road, London, SE3 8BZ on 9 May 2010 (1 page)
9 May 2010	Director's details changed for Chester Paul Mojay-Sinclare on 22 April 2010 (2 pages)
9 May 2010	Registered office address changed from , 1 Harraden Road, London, SE3 8BZ on 9 May 2010 (1 page)
9 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 April 2009	Incorporation (11 pages)
23 April 2009	Incorporation (11 pages)

Online Giving Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London