Green Giraffe (ggeb) Uk Limited, London
Green Giraffe (Ggeb) Uk Limited is a private limited company. Situated at 21 Great Winchester Street, London EC2N 2JA, the aforementioned 12 years old firm was incorporated on 2011-09-23 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).1 director can be found in the business: Clement W. (appointed on 01 June 2020).
| About | |
|---|---|
| Name: Green Giraffe (ggeb) Uk Limited | |
| Number: 07785498 | |
| Incorporation date: 2011-09-23 | |
| End of financial year: 31 December |
| Address: |
21 Great Winchester Street London EC2N 2JA |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Clément W.
3 June 2020 - 13 November 2023
| Nature of control: |
significiant influence or control |
Green Giraffe Bv
6 April 2016 - 13 November 2023
| Address | 19 Plompetorengracht, Utrecht, PO Box 3512 CB, Netherlands |
| Legal authority | Netherlands Company Law |
| Legal form | Limited Liability Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 3028808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew T.
29 June 2017 - 10 August 2022
| Nature of control: |
significiant influence or control |
Clement W.
6 April 2016 - 30 June 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 6,160 | 27,128 | 81,810 | 350,626 | 306,983 | 860,279 | 1,053,678 | 1,311,012 | 2,043,053 |
| Fixed Assets | - | - | - | - | - | - | 87,431 | - | 117,773 | 96,149 | 79,272 |
| Total Assets Less Current Liabilities | - | - | 8,592 | 12,972 | 76,068 | 281,898 | 259,926 | 356,056 | 528,104 | 694,769 | 1,174,835 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | - | - | 7,812 | 12,192 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,411 | 1,205 | - | - | - | - | - | - | - | - | - |
The deadline for Green Giraffe (Ggeb) Uk Limited confirmation statement filing is 2024-10-07. The latest confirmation statement was submitted on 2023-09-23. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Clément W. that has substantial control or influence. Green Giraffe Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Plompetorengracht. Matthew T. that has substantial control or influence.
Company filing
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Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Monday 13th November 2023 filed on: 13th, November 2023 | persons with significant control |
Free Download
(1 page)
|