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THINKGIRAFFE CONSULTANCY LTD

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

This company is commonly known as Thinkgiraffe Consultancy Ltd. The company was founded 17 years ago and was given the registration number 06084413. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, Dalton House, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:THINKGIRAFFE CONSULTANCY LTD
Company Number:06084413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:60 Windsor Avenue, Dalton House, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Windsor Avenue, Dalton House, London, England, SW19 2RR

Secretary01 May 2007Active
Dalton House, Windsor Avenue, London, England, SW19 2RR

Director01 May 2007Active
Flat 2 34 Hampton Road, Worcester Park, KT4 8ET

Secretary06 February 2007Active
Flat 2 34 Hampton Road, Worcester Park, KT4 8ET

Director06 February 2007Active

People with Significant Control

Mrs Leoni Lombaard
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:60, Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pierre De Villers Lombaard
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:60, Windsor Avenue, London, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type micro entity.

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2014-09-25Officers

Change person director company with change date.

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2014-09-25Officers

Change person secretary company with change date.

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2014-09-25Address

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

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Address

Move registers to registered office company.

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