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GIOCONDA LIMITED

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

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.

Company Information

Name:GIOCONDA LIMITED
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 John Street, Stratford Upon Avon, Warwickshire, CV37 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Place Cottage, Symonds Lane, Yalding, Maidstone, England, ME18 6HA

Director12 September 2006Active
10, John Street, Stratford Upon Avon, CV37 6UB

Secretary31 December 2016Active
Mill Place Cottage, Symonds Lane, Yalding, Maidstone, England, ME18 6HA

Secretary12 September 2006Active
Flat 1, 39 Upper Grosvenor Road, Tunbridge Wells, TN1 2DX

Director12 September 2006Active
6a Tonbridge Road, Pembury, Tunbridge Wells, TN2 4QL

Director12 September 2006Active

People with Significant Control

Mr Simon Crittenden
Notified on:26 September 2018
Status:Active
Date of birth:December 1947
Nationality:British
Address:10, John Street, Stratford Upon Avon, CV37 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Frederick Gardiner
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-20Address

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

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Capital

Capital return purchase own shares.

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2021-10-24Capital

Capital cancellation shares.

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2021-09-30Resolution

Resolution.

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2021-09-30Resolution

Resolution.

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2021-09-30Resolution

Resolution.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Appoint person secretary company with name date.

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2017-03-30Officers

Termination secretary company with name termination date.

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