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GIRAFFE SERVICES LTD

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

This company is commonly known as Giraffe Services Ltd. The company was founded just now and was given the registration number 11105013. The firm's registered office is in LONDON. You can find them at 10 Whites Row, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GIRAFFE SERVICES LTD
Company Number:11105013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:10 Whites Row, London, England, E1 7NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director20 March 2020Active
10, Whites Row, London, England, E1 7NF

Director20 March 2020Active
10, Whites Row, London, England, E1 7NF

Director11 December 2017Active

People with Significant Control

Giraffe Pay Ltd
Notified on:26 February 2018
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Merin Yilmaz
Notified on:11 December 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Beaulieu House, Yewlands, Hoddesdon, England, EN11 8BX
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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Address

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

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts amended with accounts type total exemption full.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Address

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

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2019-11-18Address

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

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2019-11-18Officers

Change person director company with change date.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-12Gazette

Gazette notice compulsory.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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