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GIOPAS LTD

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

This company is commonly known as Giopas Ltd. The company was founded 5 years ago and was given the registration number 11901436. The firm's registered office is in LONDON. You can find them at 6 Yorkton Street, , London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:GIOPAS LTD
Company Number:11901436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:6 Yorkton Street, London, England, E2 8NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banner House, 29 Byron Road, Harrow, England, HA1 1JR

Director11 October 2019Active
26, Via Milano, Ceglie Messapica, Italy, 72013

Director04 June 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 March 2019Active

People with Significant Control

Mr Pasquale Gioia
Notified on:11 October 2019
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:England
Address:Banner House, 29 Byron Road, Harrow, England, HA1 1JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms. Francesca Gallone
Notified on:04 June 2019
Status:Active
Date of birth:January 1948
Nationality:Italian
Country of residence:Italy
Address:26, Via Milano, Ceglie Messapica, Italy, 72013
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tommaso Gioia
Notified on:23 March 2019
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Officers

Change person director company with change date.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

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

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Change person director company with change date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Address

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

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-09Resolution

Resolution.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Termination director company with name termination date.

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