This company is commonly known as Giffgaff Limited. The company was founded 23 years ago and was given the registration number 04196996. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | GIFFGAFF LIMITED |
|---|---|---|
| Company Number | : | 04196996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Corporate Secretary | 10 November 2009 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 23 August 2022 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 17 January 2019 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Secretary | 09 April 2001 | Active |
| 10 Grange Road, London, SE1 3BE | Secretary | 10 April 2001 | Active |
| Wellington Street, Slough, SL1 1YP | Corporate Secretary | 20 May 2002 | Active |
| Deep Meadow, Holywell Road, Edington, Bridgwater, TA7 9JH | Director | 20 May 2002 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 05 October 2018 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 13 November 2013 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 25 February 2010 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 13 November 2013 | Active |
| 260, Bath Road, Slough, Berkshire, SL1 4DX | Director | 06 October 2017 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Director | 31 July 2003 | Active |
| 17 Letchworth Close, Bromley, BR2 9BD | Director | 10 April 2001 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 20 May 2002 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 19 November 2009 | Active |
| Wellington, Street, Slough, United Kingdom, SL1 1YP | Director | 31 August 2007 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 August 2016 | Active |
| 86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW | Director | 29 June 2006 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 25 February 2010 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 10 December 2014 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 17 November 2011 | Active |
| 500, Brook Drive, Reading, United Kingdom, RG2 6UU | Director | 21 June 2021 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Director | 09 April 2001 | Active |
| Telefonica Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 500, Brook Drive, Reading, United Kingdom, RG2 6UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2021-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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