| Company Name | Givyou Limited |
|---|---|
| Director | Richard Charles Rankin |
| Company Status | Active |
| Company Number | 12838626 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2020(3 years, 8 months ago) |
| Previous Name | Third I Technologies Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Charles Rankin |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Nicholas Charles Haldane |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Nicholas Charles Haldane |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
| Director Name | Charles Andrew Branton Ashwell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
Location
| Registered Address | Riverside 3 First Wood Street Nantwich CW5 5EG |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 23 December 2021 | Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Riverside 3 First Wood Street Nantwich CW5 5EG on 23 December 2021 (1 page) |
| 22 December 2021 | Confirmation statement made on 23 November 2021 with updates (3 pages) |
| 9 December 2021 | Company name changed third I technologies LIMITED\certificate issued on 09/12/21
|
| 21 May 2021 | Termination of appointment of Charles Andrew Branton Ashwell as a director on 14 May 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 13 October 2020 | Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020 (1 page) |
| 12 October 2020 | Appointment of Nicholas Charles Haldane as a director on 26 August 2020 (2 pages) |
| 9 October 2020 | Termination of appointment of Nicholas Charles Haldane as a director on 9 October 2020 (1 page) |
| 7 September 2020 | Director's details changed for Charles Andrew Branton Ashwell on 7 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Mr Richard Charles Rankin on 7 September 2020 (2 pages) |
| 7 September 2020 | Director's details changed for Nicholas Charles Haldane on 7 September 2020 (2 pages) |
| 3 September 2020 | Appointment of Nicholas Charles Haldane as a director on 26 August 2020 (2 pages) |
| 3 September 2020 | Appointment of Charles Andrew Branton Ashwell as a director on 26 August 2020 (2 pages) |
| 3 September 2020 | Appointment of Mr Richard Charles Rankin as a director on 26 August 2020 (2 pages) |
| 3 September 2020 | Statement of capital following an allotment of shares on 26 August 2020
|
| 27 August 2020 | Termination of appointment of Michael Duke as a director on 26 August 2020 (1 page) |
| 26 August 2020 | Incorporation Statement of capital on 2020-08-26
|