Company NameThe Giving Department Ltd
Company StatusActive
Company Number07352433
CategoryPrivate Limited Company
Incorporation Date20 August 2010(12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen Paul Wickham
Date of BirthOctober 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE
Director NameMs Carly Janine Wickham
Date of BirthAugust 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(6 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE
Director NameMr Mark Newby
Date of BirthMay 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2021(10 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSky Light City Tower 50 Basinghall Street
London
EC2V 5DE

Contact

Websitegivingdepartment.com
Telephone020 76806587
Telephone regionLondon

Location

Registered Address47 Bermondsey Street
London
SE1 3XT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£3,639
Cash£6,485
Current Liabilities£13,813

Accounts

Latest Accounts31 August 2022 (5 months ago)
Next Accounts Due31 May 2024 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 October 2022 (4 months ago)
Next Return Due15 October 2023 (8 months, 2 weeks from now)

Filing History

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