UKBizDB.co.uk

GIUMAN LTD

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

This company is commonly known as Giuman Ltd. The company was founded 14 years ago and was given the registration number 07153694. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIUMAN LTD
Company Number:07153694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ellesmere Road, Sheffield, S4 7JB

Director14 January 2016Active
10, Ellesmere Road, Sheffield, S4 7JB

Director10 February 2010Active
26-28, Hammersmith Grove, Omega Suite 410, London, United Kingdom, W6 7BA

Corporate Secretary10 March 2014Active
Fenchurch House, 136 - 138 Minories, London, England, EC3N 1NT

Corporate Secretary08 April 2013Active
26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA

Director02 September 2019Active

People with Significant Control

Elgo Holding Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:26-28, Hammersmith Grove, Omega Suite 410, London, United Kingdom, W6 7BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-18Insolvency

Liquidation compulsory winding up order.

Download
2022-11-09Address

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

Download
2022-10-07Address

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

Download
2022-10-06Officers

Termination secretary company with name termination date.

Download
2022-10-06Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Change corporate secretary company with change date.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-09Address

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

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.