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GIVING TREE VENTURES LIMITED

GIVING TREE VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIVING TREE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06847888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIVING TREE VENTURES LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIVING TREE VENTURES LIMITED located?

    Registered Office Address
    49 Mowbray Road
    HA8 8JL Edgware
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GIVING TREE VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERENDIPITY FILMS LIMITEDMar 16, 2009Mar 16, 2009

    What are the latest accounts for GIVING TREE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIVING TREE VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for GIVING TREE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		3 pagesCS01

    Change of details for Collective Organics Limited as a person with significant control on Oct 01, 2022

    		2 pagesPSC05

    Satisfaction of charge 068478880001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from Suite E 1-3 Canfield Place London NW6 3BT England to 49 Mowbray Road Edgware Middlesex HA8 8JL on Apr 12, 2022

    		1 pagesAD01

    Appointment of Mr Chaim Kahan as a director on Feb 25, 2022

    		2 pagesAP01

    Termination of appointment of Anushka Lishanti Rajiyah as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Jonathan Jacob Newman as a director on Feb 25, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Suite E 1-3 Canfield Place London NW6 3BT on Feb 20, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

    Notification of Collective Organics Limited as a person with significant control on Nov 14, 2018

    		2 pagesPSC02

    Cessation of Olga Rabasso as a person with significant control on Nov 14, 2018

    		1 pagesPSC07

    Cessation of Jonathan Jacob Newman as a person with significant control on Nov 14, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of GIVING TREE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Chaim
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    		Director
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    		EnglandBritish260389230001
    RABASSO, Olga
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Secretary
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		136984340001
    NEWMAN, Jonathan Jacob
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		EnglandBritishFilm Maker154050660003
    RAJIYAH, Anushka Lishanthi
    12 Rosecroft Avenue
    NW3 7QB London
    1st Floor Flat
    United Kingdom
    		Director
    12 Rosecroft Avenue
    NW3 7QB London
    1st Floor Flat
    United Kingdom
    		EnglandBritishDirector225487600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIVING TREE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverwalk Road
    EN3 7QN Enfield
    27-28
    England
    		Nov 14, 2018
    Riverwalk Road
    EN3 7QN Enfield
    27-28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10522459
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jonathan Jacob Newman
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Olga Rabasso
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0