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Companies House/West Byfleet/Company profile

GIVEALL PAYMENT SERVICES LIMITED

Active
07308648·incorporated 2010-07-08

GIVEALL PAYMENT SERVICES LIMITED is an active UK private limited company, incorporated on 8 July 2010 at Companies House (number 07308648; OpenRegistry canonical ID GB-07308648-giveall-payment-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-08
Registered Address
29 BLACKWOOD CLOSE, WEST BYFLEET, SURREY, KT14 6PP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

GIVEALL PAYMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Anthony Francis Phillips born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Timothy Earnleigh Odell born 1956 resident in England, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GIVEALL PAYMENT SERVICES LIMITED has previously traded as:

  • GIVEALL SECURE CARDS LIMITED (until 2019-08-19)
  • GIVEALL WEB SERVICES LIMITED (until 2016-09-07)
  • GIVEALL PAYMENT SERVICES LIMITED (until 2013-01-24)

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