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GIANNI`S (UK) LIMITED

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

This company is commonly known as Gianni`s (uk) Limited. The company was founded 20 years ago and was given the registration number 04980905. The firm's registered office is in N. YORKS. You can find them at 13 Victoria Road, Scarborough, N. Yorks, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GIANNI`S (UK) LIMITED
Company Number:04980905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:13 Victoria Road, Scarborough, N. Yorks, YO11 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director26 April 2017Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director01 December 2003Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Secretary01 December 2003Active
Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX

Director01 December 2003Active

People with Significant Control

Mrs Janette Bisi
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gianni Bisi
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Italian
Country of residence:United Kingdom
Address:Rowan House, 7 West Bank, Scarborough, United Kingdom, YO12 4DX
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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-08Incorporation

Memorandum articles.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-11-16Resolution

Resolution.

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2023-11-14Capital

Capital allotment shares.

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2023-10-11Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2019-01-02Persons with significant control

Cessation of a person with significant control.

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2019-01-02Officers

Termination secretary company with name termination date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-03Officers

Appoint person director company with name date.

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