The Giving Department Ltd

Company Name	The Giving Department Ltd
Company Status	Active
Company Number	07352433
Category	Private Limited Company
Incorporation Date	20 August 2010(12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Paul Wickham
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Ms Carly Janine Wickham
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Mark Newby
Date of Birth	May 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Contact

Website	givingdepartment.com
Telephone	020 76806587
Telephone region	London

Location

Registered Address	47 Bermondsey Street London SE1 3XT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,639
Cash	£6,485
Current Liabilities	£13,813

Accounts

Latest Accounts	31 August 2022 (5 months ago)
Next Accounts Due	31 May 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 October 2022 (4 months ago)
Next Return Due	15 October 2023 (8 months, 2 weeks from now)

Filing History

3 February 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
3 November 2021	Confirmation statement made on 2 January 2021 with updates (5 pages)
2 November 2021	Change of details for Mrs Carly Janine Wickham as a person with significant control on 1 January 2021 (2 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
19 May 2021	Appointment of Mr Mark Newby as a director on 19 May 2021 (2 pages)
19 May 2021	Notification of Mark Newby as a person with significant control on 19 May 2021 (2 pages)
30 November 2020	Micro company accounts made up to 31 August 2020 (2 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with updates (3 pages)
5 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
24 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 April 2017	Director's details changed for Mrs Carly Janine Wickhan on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Carly Janine Wickhan as a director on 12 April 2017 (2 pages)
19 April 2017	Director's details changed for Mrs Carly Janine Wickhan on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Carly Janine Wickhan as a director on 12 April 2017 (2 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
19 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (3 pages)
19 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 100 (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (9 pages)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Registered office address changed from Sky Light City Tower Basinghall Street London EC2V 5DE England to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 11 September 2014 (1 page)
11 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Registered office address changed from Sky Light City Tower Basinghall Street London EC2V 5DE England to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 11 September 2014 (1 page)
24 April 2014	Registered office address changed from 5th Floor 33 King William Street London EC4R 9AS on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from 5th Floor 33 King William Street London EC4R 9AS on 24 April 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (3 pages)
10 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (3 pages)
9 September 2013	Director's details changed for Stephen Paul Wickham on 5 September 2012 (2 pages)
9 September 2013	Director's details changed for Stephen Paul Wickham on 5 September 2012 (2 pages)
9 September 2013	Director's details changed for Stephen Paul Wickham on 5 September 2012 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
6 January 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
18 September 2012	Registered office address changed from Devon House 58 st Katharine's Way London E1W 1LB United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Devon House 58 st Katharine's Way London E1W 1LB United Kingdom on 18 September 2012 (1 page)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (9 pages)
13 October 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
20 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

The Giving Department Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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