GIVIRO LIMITED

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

    Company NameGIVIRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10084303
    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 GIVIRO LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is GIVIRO LIMITED located?

    Registered Office Address
    Bourne House
    475 Godstone Road
    CR3 0BL Whyteleafe
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIVIRO 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 GIVIRO LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for GIVIRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Elizabeth Maude Onslow on Feb 09, 2024

    2 pagesCH01

    Director's details changed for Mr Frederick Winston Lumsden Onslow on Feb 09, 2024

    2 pagesCH01

    Director's details changed for Mr Frederick Winston Lumsden Onslow on Feb 09, 2024

    2 pagesCH01

    Director's details changed for Mrs Vivien Gail Onslow on Feb 09, 2024

    2 pagesCH01

    Change of details for Mrs Gillian Elizabeth Watson as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mrs Vivien Gail Onslow as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Robert Frederick Onslow as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Registered office address changed from Bourne House 47 Godstone Road Whyteleafe Surrey CR3 0BL to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on Apr 05, 2024

    1 pagesAD01

    Registered office address changed from Ashcombe House 5 the Crescent Leatherhead KT22 8DY United Kingdom to Bourne House 47 Godstone Road Whyteleafe Surrey CR3 0BL on Feb 09, 2024

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Robert Frederick Onslow as a person with significant control on Apr 04, 2022

    2 pagesPSC04

    Director's details changed for Mrs Vivien Gail Onslow on Apr 04, 2022

    2 pagesCH01

    Change of details for Mrs Vivien Gail Onslow as a person with significant control on Apr 04, 2022

    2 pagesPSC04

    Director's details changed for Mrs Vivien Gail Parsons on Oct 06, 2021

    2 pagesCH01

    Change of details for Mrs Vivien Gail Parsons as a person with significant control on Oct 06, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Who are the officers of GIVIRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONSLOW, Elizabeth Maude
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Director
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    United KingdomBritish12339130002
    ONSLOW, Frederick Winston Lumsden
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Director
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    United KingdomBritish12339140002
    ONSLOW, Vivien Gail
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Director
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    EnglandBritish227879380006

    Who are the persons with significant control of GIVIRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Frederick Onslow
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Apr 06, 2016
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Gillian Elizabeth Watson
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Apr 06, 2016
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Vivien Gail Onslow
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    Apr 06, 2016
    Bourne House
    Godstone Road
    CR3 0BL Whyteleafe
    475
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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