Giffgaff Limited, Slough

Giffgaff Limited is a private limited company. Formerly, it was named O2 Ash Limited (changed on 2009-09-08). Situated at 260 Bath Road, Slough SL1 4DX, the aforementioned 19 years old firm was incorporated on 2001-04-09 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
3 directors can be found in the firm: Ashley S. (appointed on 17 January 2019), Patricia C. (appointed on 05 October 2018), Mark E. (appointed on 13 November 2013).
About
Name: Giffgaff Limited
Number: 04196996
Incorporation date: 2001-04-09
End of financial year: 31 December
 
Address: 260 Bath Road
Slough
SL1 4DX
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Telefonica Uk Limited
6 April 2016
Address 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1743099
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Giffgaff Limited confirmation statement filing is 2021-04-27. The latest confirmation statement was submitted on 2020-04-13. The deadline for a subsequent annual accounts filing is 30 September 2020. Last accounts filing was filed for the time period up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only business Telefonica Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Road, SL1 4DX Slough, Berkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, September 2019 | accounts
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