GIVESMART TECHNOLOGIES LIMITED

Overview

Company Name	GIVESMART TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09932231
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2015
Date of Cessation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIVESMART TECHNOLOGIES LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is GIVESMART TECHNOLOGIES LIMITED located?

Registered Office Address	Herschel House 58 Herschel Street SL1 1PG Slough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GIVESMART TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
ROMEXX TECHNOLOGIES UK LIMITED	Dec 30, 2015	Dec 30, 2015

What are the latest accounts for GIVESMART TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for GIVESMART TECHNOLOGIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 30, 2024

What are the latest filings for GIVESMART TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 03, 2025	Application to strike the company off the register	4 pages	DS01

Feb 03, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Ms Kristen Anderson as a director on Jul 01, 2024	2 pages	AP01

Feb 03, 2025	Termination of appointment of David Wirta as a director on Jul 01, 2024	1 pages	TM01

Jan 30, 2025	Registered office address changed from 2 Darker Street Leicester Leicestershire LE1 4SL England to Herschel House 58 Herschel Street Slough SL1 1PG on Jan 30, 2025	1 pages	AD01

Jan 11, 2024	Confirmation statement made on Dec 30, 2023 with no updates	3 pages	CS01

Jan 10, 2024	Change of details for Givesmart Uk Limited as a person with significant control on Dec 30, 2023	2 pages	PSC05

Dec 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Termination of appointment of Richard Grazier as a director on Mar 31, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Mr Michael James Henricks as a director on Jun 27, 2022	2 pages	AP01

Jan 03, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Appointment of Mr David Wirta as a director on Apr 11, 2022	2 pages	AP01

Jun 17, 2022	Termination of appointment of Sharon Love as a director on Apr 01, 2022	1 pages	TM01

Jan 07, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Apr 08, 2021	Termination of appointment of Lydia Marie Hook as a director on Mar 31, 2021	1 pages	TM01

Jan 21, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Aug 21, 2020	Termination of appointment of David Wirta as a director on Jul 06, 2020	1 pages	TM01

Aug 21, 2020	Appointment of Sharon Love as a director on Jul 06, 2020	2 pages	AP01

View All Filings

Who are the officers of GIVESMART TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Kristen 58 Herschel Street SL1 1PG Slough Herschel House United Kingdom	Jul 01, 2024		Director	58 Herschel Street SL1 1PG Slough Herschel House United Kingdom	United States	American	1971-1	Director	331875180001
HENRICKS, Michael James Darker Street LE1 4SL Leicester 2 Darker Street Leicestershire England	Jun 27, 2022		Director	Darker Street LE1 4SL Leicester 2 Darker Street Leicestershire England	United States	American	1973-10	Director	304786910001
BRANCA, Michael High View Close LE4 9LJ Hamilton 21 Leicester United Kingdom	Jan 05, 2018	Aug 02, 2019	Director	High View Close LE4 9LJ Hamilton 21 Leicester United Kingdom	United States	American	1960-1	Cfo	245748380001
GRAZIER, Richard James LE1 4SL Leicester 2 Darker Street Leicestershire England	Oct 30, 2019	Mar 31, 2023	Director	LE1 4SL Leicester 2 Darker Street Leicestershire England	England	British	1972-5	Director	263946960001
GUILBAULT, Jean-Paul Executive Center Drive N Suite 200 33702 St Petersburg 9620 Fl United States	Jan 05, 2018	Sep 23, 2019	Director	Executive Center Drive N Suite 200 33702 St Petersburg 9620 Fl United States	United States	American	1967-10	President And Chief Executive Officer	251148790001
HOOK, Lydia Marie LE1 4SL Leicester 2 Darker Street Leicestershire England	Oct 28, 2019	Mar 31, 2021	Director	LE1 4SL Leicester 2 Darker Street Leicestershire England	England	British	1979-6	Director	239286650001
LOVE, Sharon LE1 4SL Leicester 2 Darker Street Leicestershire England	Jul 06, 2020	Apr 01, 2022	Director	LE1 4SL Leicester 2 Darker Street Leicestershire England	United States	American	1966-2	Director	273385230001
PÜTTER, Thomas Ulrich Wilhelm EC4A 1BD London 10 Norwich Street United Kingdom	Dec 30, 2015	Jan 05, 2018	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	German	1958-1	Director	179320830002
ROMER, Max Graham Edward EC4A 1BD London 10 Norwich Street United Kingdom	Dec 30, 2015	Jan 05, 2018	Director	EC4A 1BD London 10 Norwich Street United Kingdom	United Kingdom	British	1979-2	Director	140700400002
WIRTA, David 58 Herschel Street SL1 1PG Slough Herschel House United Kingdom	Apr 11, 2022	Jul 01, 2024	Director	58 Herschel Street SL1 1PG Slough Herschel House United Kingdom	England	American	1967-6	Chief Executive	297040280001
WIRTA, David LE1 4SL Leicester 2 Darker Street Leicestershire England	Oct 28, 2019	Jul 06, 2020	Director	LE1 4SL Leicester 2 Darker Street Leicestershire England	United States	American	1967-6	Director	263858700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIVESMART TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Givesmart Uk Limited

Dec 15, 2017

Darker Street

LE1 4SL Leicester

Leicestershire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	08033918

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Ulrich Wilhelm Pütter

Apr 06, 2016

EC4A 1BD London

10 Norwich Street

United Kingdom

Yes

Nationality: German

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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