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Thegivingmachine

Thegivingmachine is an active company incorporated on 29 April 2014 with the registered office located in Bishops Stortford, Hertfordshire. Thegivingmachine was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09017447
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14a Grange Park
Bishop's Stortford
Hertfordshire
CM23 2HX
Same address for the past 10 years
Telephone
08452960028
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Hypnotherapist • British • Lives in England • Born in Nov 1974
Director • Chartered Management Accountant • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1958
Director • Finance Director • British • Lives in England • Born in Jun 1981
Director • Cheif Technical Officer • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Macmillan Cancer Support Trading Limited
Paul Matthew Butterworth is a mutual person.
Active
Cancerbackup
Paul Matthew Butterworth is a mutual person.
Active
Macmillan Cancer Support Enterprises Limited
Paul Matthew Butterworth is a mutual person.
Active
Ridgell & Guildway Accountants Limited
Nisar Ahmed is a mutual person.
Active
Keystone Accounts Ltd
Paul Matthew Butterworth is a mutual person.
Active
TLC Services Limited
Nisar Ahmed is a mutual person.
Active
Guildway Accountants Ltd
Nisar Ahmed is a mutual person.
Active
TLC Build And Design Limited
Nisar Ahmed is a mutual person.
Active
Brands
TheGivingMachine
TheGivingMachine is a charity that provides fundraising solutions for causes and businesses, allowing them to engage their supporters and generate income.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.32K
Decreased by £9.43K (-22%)
Turnover
£306.2K
Increased by £35.45K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£50.81K
Decreased by £19.93K (-28%)
Total Liabilities
-£576.48K
Decreased by £9.48K (-2%)
Net Assets
-£525.66K
Decreased by £10.45K (+2%)
Debt Ratio (%)
1135%
Increased by 306.21% (+37%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Martin Thomas Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Paul Matthew Butterworth Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Melvyn Jeremy Manning Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mark Craig Rogers Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Claire Jane Hartnell Resigned
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Martin Thomas Appointed
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Martin Thomas as a director on 5 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Paul Matthew Butterworth as a director on 10 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Mark Craig Rogers as a director on 20 February 2024
Submitted on 6 Mar 2024
Appointment of Mr Melvyn Jeremy Manning as a director on 20 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Claire Jane Hartnell as a director on 30 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Mr Martin Thomas as a director on 16 May 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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