ONLINE GIVING LTD

ONLINE GIVING LTD is an active private limited company, incorporated on 23 April 2009. The nature of the business is Business and domestic software development. The company's registered office is on Minories, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ONLINE GIVING LTD previously had the company name ALIVE AND GIVING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 6
Address Line 2	155 MINORIES
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 1AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 29/03/2011 onwards:

ONLINE GIVING LTD

Prior to 29/03/2011:

ALIVE AND GIVING LTD

Directors

(The company's officers)

MR MARTIN JAMES BYSH

(~55 year old British national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2017

MR CHRISTOPHER ROBERT HULATT

(~47 year old British national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 28/02/2018

MR JUSTIN FRANCIS MIGHELL

(~41 year old British national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2019

MR JEROME MOISAN

(~49 year old French national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2021

MR CHESTER PAUL MOJAY-SINCLARE

(~35 year old British national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2009

MISS NASEEB SINGH

(~41 year old British national)

BAUHAUS PRAETURA VENTURES - LEVEL 8, QUAY STREET, MANCHESTER, M3 3GY, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 10/03/2021

MR BENEDICT ALEXANDER WARDLE

(~49 year old British national)

OFFICE 6 155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/10/2012

Shareholders

(Persons of Significant Control)

Mr Chester Paul Mojay-Sinclare

(~35 year old British national)

Office 6, 155 Minories, London, EC3N 1AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

25 & 26 GREEN PARK (BATH) LIMITED

MR MARTIN JAMES BYSH

AFFECT ENERGY LTD

MR CHRISTOPHER ROBERT HULATT

CHEXUP LIMITED

MR BENEDICT ALEXANDER WARDLE

COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP

MR CHRISTOPHER ROBERT HULATT

COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED

MR CHRISTOPHER ROBERT HULATT

CUTTING EDGE MUSIC PUBLISHING LIMITED

MR JUSTIN FRANCIS MIGHELL

HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED

MR CHRISTOPHER ROBERT HULATT

HIDDEN MAN MUSIC LIMITED

MR JUSTIN FRANCIS MIGHELL

HUBOO TECHNOLOGIES LIMITED

MR MARTIN JAMES BYSH

KRAKEN TECHNOLOGIES LIMITED

MR CHRISTOPHER ROBERT HULATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)