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

Giraffe Services Ltd, London

Giraffe Services Ltd is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, the above-mentioned 6 years old firm was incorporated on 2017-12-11 and is officially categorised as "accounting and auditing activities" (SIC: 69201), "human resources provision and management of human resources functions" (SIC: 78300).
1 director can be found in this company: Elisha M. (appointed on 24 January 2024).

About
Name: Giraffe Services Ltd
Number: 11105013
Incorporation date: 2017-12-11
End of financial year: 31 December


Address:	71-75 Shelton Street London WC2H 9JQ
SIC code:	69201 - Accounting and auditing activities 78300 - Human resources provision and management of human resources functions

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

Merin Y.

11 December 2017 - 26 February 2018

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

The due date for Giraffe Services Ltd confirmation statement filing is 2024-03-11. The latest one was filed on 2023-02-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Elisha M. who has over 3/4 of shares, 3/4 to full of voting rights. Nonso U. who has over 3/4 of shares, 3/4 to full of voting rights. Giraffe Pay Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024/01/24 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024/01/24 filed on: 30th, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/01/30 filed on: 30th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2024/01/24 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
TM01	2024/01/24 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/24. filed on: 30th, January 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/10/09 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/10/09 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2021/07/13. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 10 Whites Row London E1 7NF England filed on: 13th, July 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2021/07/13 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/07/13 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/03/20. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/20. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, February 2020 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2019/11/18 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/11/18. New Address: 10 Whites Row London E1 7NF. Previous address: 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England filed on: 18th, November 2019 \| address	Free Download (1 page)
CH01	On 2019/11/18 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/11/18. New Address: 10 Whites Row London E1 7NF. Previous address: 10 Whites Row London E1 7NF England filed on: 18th, November 2019 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, November 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/02/26 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/02/26 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/26 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
CH01	On 2018/01/31 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/01/31 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/01/08 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/01/08. New Address: 3rd Floor, News Building 3 London Bridge Street London SE1 9SG. Previous address: Beaulieu House Yewlands Hoddesdon Hertfordshire EN11 8BX United Kingdom filed on: 8th, January 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/08 filed on: 8th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2017 \| incorporation	Free Download (10 pages)

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