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Givepenny Technologies Ltd

Givepenny Technologies Ltd is a dissolved company incorporated on 1 February 2018 with the registered office located in Stourbridge, West Midlands. Givepenny Technologies Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11181780
Private limited company
Age
7 years
Incorporated 1 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Floor 2 The Auction House
87/88 St Johns Road
Stourbridge
West Midlands
DY8 1EH
United Kingdom
Address changed on 14 Jan 2022 (3 years ago)
Previous address was Archway House Portsmouth Road Surbiton KT6 5PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
43
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1976
Director • Irish • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Donoghue Consulting Limited
Ms Stella Mary Donoghue is a mutual person.
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Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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Oaktree Technology Ltd
Richard Marc Waldron is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.3M (+4322%)
Turnover
£275.01K
Increased by £89.47K (+48%)
Employees
11
Increased by 5 (+83%)
Total Assets
£2.11M
Increased by £1.59M (+306%)
Total Liabilities
-£804.55K
Increased by £569.97K (+243%)
Net Assets
£1.31M
Increased by £1.02M (+357%)
Debt Ratio (%)
38%
Decreased by 6.97% (-15%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Kiran Mehta Resigned
2 Years 8 Months Ago on 15 Dec 2022
Mercia Fund Management (Nominees) Limited Appointed
2 Years 8 Months Ago on 15 Dec 2022
Ms Stella Mary Donoghue Appointed
3 Years Ago on 11 May 2022
Mr Kiran Mehta Appointed
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 9 Feb 2023
Appointment of Mercia Fund Management (Nominees) Limited as a director on 15 December 2022
Submitted on 10 Jan 2023
Termination of appointment of Kiran Mehta as a director on 15 December 2022
Submitted on 10 Jan 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Appointment of Ms Stella Mary Donoghue as a director on 11 May 2022
Submitted on 12 May 2022
Appointment of Mr Kiran Mehta as a director on 31 March 2022
Submitted on 12 May 2022
Memorandum and Articles of Association
Submitted on 9 Apr 2022
Repayment History
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