UKBizDB.co.uk

GIRAFFE INNOVATION LIMITED

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

This company is commonly known as Giraffe Innovation Limited. The company was founded 22 years ago and was given the registration number 04307057. The firm's registered office is in BRIGHTON. You can find them at Unit 5 Tungsten Building George Street, Portslade, Brighton, East Sussex. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:GIRAFFE INNOVATION LIMITED
Company Number:04307057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Unit 5 Tungsten Building George Street, Portslade, Brighton, East Sussex, BN41 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Tungsten Building, George Street, Portslade, Brighton, BN41 1RA

Secretary19 February 2009Active
Unit 5 Tungsten Building, George Street, Portslade, Brighton, United Kingdom, BN41 1RA

Director18 October 2001Active
8 Banger Street, Point Chevalier, Auckland, New Zealand,

Secretary18 October 2001Active
One, Bell Lane, Lewes, BN7 1JU

Corporate Secretary31 December 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary18 October 2001Active
8 Banger Street, Point Chevalier, Auckland, New Zealand,

Director18 October 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director18 October 2001Active

People with Significant Control

Mr Robert William John Holdway
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 5 Tungsten Building, George Street, Brighton, BN41 1RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Persons with significant control

Change to a person with significant control.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Officers

Change person secretary company with change date.

Download
2016-08-04Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-27Accounts

Accounts with accounts type total exemption small.

Download
2013-11-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.