This company is commonly known as Gioconda Limited. The company was founded 17 years ago and was given the registration number 05933060. The firm's registered office is in STRATFORD UPON AVON. You can find them at 10 John Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
Name | : | GIOCONDA LIMITED |
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Company Number | : | 05933060 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 John Street, Stratford Upon Avon, Warwickshire, CV37 6UB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mill Place Cottage, Symonds Lane, Yalding, Maidstone, England, ME18 6HA | Director | 12 September 2006 | Active |
10, John Street, Stratford Upon Avon, CV37 6UB | Secretary | 31 December 2016 | Active |
Mill Place Cottage, Symonds Lane, Yalding, Maidstone, England, ME18 6HA | Secretary | 12 September 2006 | Active |
Flat 1, 39 Upper Grosvenor Road, Tunbridge Wells, TN1 2DX | Director | 12 September 2006 | Active |
6a Tonbridge Road, Pembury, Tunbridge Wells, TN2 4QL | Director | 12 September 2006 | Active |
Mr Simon Crittenden | ||
Notified on | : | 26 September 2018 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Address | : | 10, John Street, Stratford Upon Avon, CV37 6UB |
Nature of control | : |
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Mr Simon Frederick Gardiner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-15 | Capital | Capital return purchase own shares. | Download |
2021-10-24 | Capital | Capital cancellation shares. | Download |
2021-09-30 | Resolution | Resolution. | Download |
2021-09-30 | Resolution | Resolution. | Download |
2021-09-30 | Resolution | Resolution. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
2021-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-30 | Officers | Appoint person secretary company with name date. | Download |
2017-03-30 | Officers | Termination secretary company with name termination date. | Download |
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