Giveall Payment Services Limited

Active07308648 Private limited company
Incorporated
8 July 2010 (16 years)
Previously known as
Giveall Secure Cards Limited (until 19 August 2019)
Giveall Web Services Limited (until 7 September 2016)
Giveall Payment Services Limited (until 24 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Gerhardus Petrus Visagie
Owned by
Timothy Earnleigh Odell
Accounts type
Dormant
Region
South East
Address
29 Blackwood Close
West Byfleet
KT14 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Visagie, Gerhardus Petrus
Director · Appointed 29 April 2025
British
Born August 1969 (57)
Director · Appointed 8 July 2010
British
Born April 1953 (73)
Director · Appointed 8 July 2010
Irish
Born May 1956 (70)
Officer history (2 former)
29 April 2025
Appointed Visagie, Gerhardus Petrus as Director
28 April 2025
Resigned Visagie, Gerhardus Petrus as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
2 January 2019
Appointed Visagie, Gerhardus Petrus as Director
8 July 2010
Appointed Phillips, Anthony Francis as Director
8 July 2010
Appointed Odell, Timothy Earnleigh as Director
8 July 2010
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1953 (73)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born May 1956 (70)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
14 August 2026Appointment of a director
10 August 2026Confirmation statement with no updates8 July 2026
12 August 2025Change of details for a person with significant control
12 August 2025Registered office address changed
Show all recent filings

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