Giacom (platforms) Limited, London

Giacom (Platforms) Limited is a private limited company. Previously, it was named Aurora Kendrick James Limited (changed on 2023-06-30). Located at Milton Gate, 60 Chiswell Street, London EC1Y 4AG, the aforementioned 18 years old business was incorporated on 2005-04-15 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
4 directors can be found in this firm: Terence O. (appointed on 04 February 2022), Andrew B. (appointed on 03 November 2021), Kevin O. (appointed on 12 March 2019).
About
Name: Giacom (platforms) Limited
Number: 05425077
Incorporation date: 2005-04-15
End of financial year: 31 March
 
Address: Milton Gate
60 Chiswell Street
London
EC1Y 4AG
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Giacom (Platforms) Group Limited
12 March 2021
Address Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13076868
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Intermediate Holdings Limited
11 April 2019 - 12 March 2021
Address Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8384981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Corporate Services Trading Limited
6 April 2016 - 11 April 2019
Address Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02888250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31
Current Assets 10,375,192

The deadline for Giacom (Platforms) Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was sent on 2023-04-15. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Giacom (Platforms) Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG London. Daisy Intermediate Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Lindred Road, Brierfield, BB9 5SR Nelson. Daisy Corporate Services Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lindred Road Business Park, BB9 5SR Nelson, Lancashire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 10th, July 2023 | accounts
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