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GIRAFFA SOLUTIONS LTD

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

This company is commonly known as Giraffa Solutions Ltd. The company was founded 5 years ago and was given the registration number 11568099. The firm's registered office is in LONDON. You can find them at 2b The Lanchesters, 162-166 Fulham Palace Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIRAFFA SOLUTIONS LTD
Company Number:11568099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2b The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER

Director13 September 2018Active
2b The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER

Director07 January 2022Active

People with Significant Control

Mrs Magali Christiane Marie Falcon-Bejot
Notified on:07 January 2022
Status:Active
Date of birth:April 1981
Nationality:French
Country of residence:England
Address:2b The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Romain Arnaud Bejot
Notified on:13 September 2018
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:2b The Lanchesters, 162-166 Fulham Palace Road, London, England, W6 9ER
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-04Capital

Capital allotment shares.

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2022-01-07Officers

Appoint person director company with name date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2019-09-16Accounts

Change account reference date company current extended.

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2019-09-15Confirmation statement

Confirmation statement with updates.

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2018-09-24Address

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

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2018-09-24Address

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

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2018-09-13Incorporation

Incorporation company.

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