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GIANO LTD

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

This company is commonly known as Giano Ltd. The company was founded 9 years ago and was given the registration number 09389849. The firm's registered office is in LONDON. You can find them at Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GIANO LTD
Company Number:09389849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Birchin Court - Suite 603 20 Birchin Lane, City Of London, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP

Corporate Secretary15 January 2015Active
Spaces, 12 Hammersmith Grove, Omega Suite, London, England, W6 7AP

Director15 January 2015Active
26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA

Director07 July 2020Active
26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA

Director01 June 2022Active

People with Significant Control

Orbit Engine Ltd
Notified on:17 September 2020
Status:Active
Country of residence:England
Address:Spaces, 12 Hammersmith Grove, London, England, W6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Officers

Change corporate secretary company with change date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-11Address

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

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-22Address

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

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2023-02-22Officers

Change corporate secretary company with change date.

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2023-02-21Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-06-20Officers

Termination director company with name termination date.

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2022-06-01Officers

Appoint person director company with name date.

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2022-06-01Officers

Termination director company with name termination date.

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2022-05-31Persons with significant control

Change to a person with significant control.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Officers

Change corporate secretary company with change date.

Download
2021-03-09Address

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

Download
2021-03-04Officers

Change person director company with change date.

Download
2021-01-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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