Giraffe Cis Ltd. Head office in London. Check Director.

Giraffe Cis Ltd, London

Giraffe Cis Ltd is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, the aforementioned 6 years old business was incorporated on 2017-11-13 and is officially classified as "accounting and auditing activities" (SIC code: 69201), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the company: Elisha M. (appointed on 24 January 2024).

About
Name: Giraffe Cis Ltd
Number: 11061731
Incorporation date: 2017-11-13
End of financial year: 30 November


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	69201 - Accounting and auditing activities 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Elisha M.

24 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nonso U.

9 October 2023 - 24 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Giraffe Pay Ltd

26 February 2018 - 9 October 2023

Address	71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11061730
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nonso U.

20 March 2020 - 20 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merin Y.

13 November 2017 - 26 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Giraffe Cis Ltd confirmation statement filing is 2024-03-11. The latest confirmation statement was filed on 2023-02-26. The due date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.

5 persons of significant control are listed in the Companies House, namely: Elisha M. that owns over 3/4 of shares, 3/4 to full of voting rights. Nonso U. that owns over 3/4 of shares, 3/4 to full of voting rights. Giraffe Pay Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shelton Street, WC2H 9JQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates January 30, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: January 24, 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 24, 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 24, 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
AP01	On January 24, 2024 new director was appointed. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 9, 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control October 9, 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 14th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 25th, August 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Whites Row London E1 7NF England to 71-75 Shelton Street London WC2H 9JQ on July 13, 2021 filed on: 13th, July 2021 \| address	Free Download (1 page)
CH01	On July 13, 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control July 13, 2021 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 1st, September 2020 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control March 20, 2020 filed on: 20th, March 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: March 20, 2020 filed on: 20th, March 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 20, 2020 filed on: 20th, March 2020 \| persons with significant control	Free Download (1 page)
AP01	On March 20, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On November 18, 2019 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control November 18, 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to 10 Whites Row London E1 7NF on November 18, 2019 filed on: 18th, November 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 6th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 26, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 26, 2018 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
CH01	On February 26, 2018 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control February 26, 2018 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 31, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On January 31, 2018 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CH01	On January 8, 2018 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 8, 2018 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Beaulieu House Yewlands Hoddesdon Hertfordshire EN11 8BX United Kingdom to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on January 8, 2018 filed on: 8th, January 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2017 \| incorporation	Free Download (10 pages)

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