ONLINE GIVING LTD
Overview
| Company Name | ONLINE GIVING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06886190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONLINE GIVING LTD?
- Business and domestic software development (62012) / Information and communication
Where is ONLINE GIVING LTD located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE GIVING LTD?
| Company Name | From | Until |
|---|---|---|
| ALIVE AND GIVING LTD | Apr 23, 2009 | Apr 23, 2009 |
What are the latest accounts for ONLINE GIVING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ONLINE GIVING LTD?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for ONLINE GIVING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Current accounting period extended from Apr 30, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Naseeb Singh as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Alexander Wardle as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Moisan as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Francis Mighell as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Robert Hulatt as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Bysh as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chester Paul Mojay-Sinclare as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Adam John Witherow Brown as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Christopher Andrew Armstrong Bayne as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Maria Dunlop as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Robert Hugh Binns as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Office 6 155 Minories London EC3N 1AD England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Mar 03, 2026 | 1 pages | AD01 | ||||||||||
Cessation of Chester Paul Mojay-Sinclare as a person with significant control on Feb 24, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Access Uk Ltd as a person with significant control on Feb 24, 2026 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2026
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2017
| 4 pages | SH01 | ||||||||||
Change of details for Mr Chester Paul Mojay-Sinclare as a person with significant control on Jun 30, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Who are the officers of ONLINE GIVING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUDIS, Michael James | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 248206260001 | |||||
| BAYNE, Christopher Andrew Armstrong | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 206402020006 | |||||
| BROWN, Adam John Witherow | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 277451830001 | |||||
| DUNLOP, Andrea Maria | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 95625700006 | |||||
| BYSH, Martin James | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | United Kingdom | British | 64454900009 | |||||
| HULATT, Christopher Robert | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | United Kingdom | British | 152570000061 | |||||
| MIGHELL, Justin Francis | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 200068000001 | |||||
| MOISAN, Jerome | Director | 155 Minories EC3N 1AD London Office 6 England | England | French | 278777860001 | |||||
| MOJAY-SINCLARE, Chester Paul | Director | Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building Oakwood Drive England | England | British | 120914750003 | |||||
| SINGH, Naseeb | Director | Praetura Ventures - Level 8 Quay Street M3 3GY Manchester Bauhaus England | England | British | 266309720002 | |||||
| WARDLE, Benedict Alexander | Director | 155 Minories EC3N 1AD London Office 6 England | England | British | 174092890002 |
Who are the persons with significant control of ONLINE GIVING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Uk Ltd | Feb 24, 2026 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chester Paul Mojay-Sinclare | Apr 06, 2016 | 155 Minories EC3N 1AD London Office 6 England | Yes | ||||||||||
Nationality: British Country of Residence: Malta | |||||||||||||
Natures of 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