UKBizDB.co.uk

BIG GIRAFFE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Giraffe Capital Limited. The company was founded 8 years ago and was given the registration number 10200503. The firm's registered office is in PRESTON. You can find them at Bluebell House, Brian Johnson Way, Preston, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BIG GIRAFFE CAPITAL LIMITED
Company Number:10200503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director26 May 2016Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Director26 May 2016Active
Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE

Secretary26 May 2016Active

People with Significant Control

Mr Michael Desmond Walton
Notified on:26 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Significant influence or control
Mrs Sarah Jane Walton
Notified on:26 May 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Mortgage

Mortgage satisfy charge full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Officers

Termination secretary company with name termination date.

Download
2017-03-15Address

Change registered office address company with date old address new address.

Download
2017-01-04Address

Change registered office address company with date old address new address.

Download
2016-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-30Accounts

Change account reference date company current shortened.

Download
2016-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.