Giraffe Social Media Limited in H M Naval Base PORTSMOUTH

Giraffe Social Media Limited PORTSMOUTH

Giraffe Social Media started in year 2012 as Private Limited Company with registration number 08122219. The Giraffe Social Media company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Portsmouth at Cell Block Studios College Road. Postal code: PO1 3LJ.

The company has 2 directors, namely Kane L., Phil T.. Of them, Kane L., Phil T. have been with the company the longest, being appointed on 28 June 2012. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Giraffe Social Media Limited Address / Contact

Office Address	Cell Block Studios College Road
Office Address2	H M Naval Base
Town	Portsmouth
Post code	PO1 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08122219
Date of Incorporation	Thu, 28th Jun 2012
Industry	Advertising agencies
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Kane L.

Position: Director

Appointed: 28 June 2012

Phil T.

Position: Director

Appointed: 28 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Kane L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Phil T. This PSC owns 25-50% shares and has 25-50% voting rights.

Kane L.

Notified on	20 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Phil T.

Notified on	20 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (2 pages)
CH01	On July 22, 2021 director's details were changed filed on: 22nd, July 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 22, 2021 filed on: 22nd, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 18th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address Cell Block Studios College Road H M Naval Base Portsmouth Hampshire PO1 3LJ. Change occurred on May 10, 2018. Company's previous address: 373/375 Old Commercial Road Portsmouth Hampshire PO1 4QG. filed on: 10th, May 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 20, 2017 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 20, 2017 filed on: 20th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 28, 2017 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 11th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 22, 2015: 100.00 GBP	capital
CH01	On May 1, 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On May 1, 2015 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 373/375 Old Commercial Road Portsmouth Hampshire PO1 4QG. Change occurred on June 9, 2015. Company's previous address: Port 57 57 Albert Road Southsea Hampshire PO5 2SF. filed on: 9th, June 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 18th, March 2015	accounts	Free Download (2 pages)
AD01	New registered office address Port 57 57 Albert Road Southsea Hampshire PO5 2SF. Change occurred on July 23, 2014. Company's previous address: 44 Aldermoor Road Waterlooville Hampshire PO7 5ND England. filed on: 23rd, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
CH01	On January 1, 2014 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
CH01	On January 1, 2014 director's details were changed filed on: 23rd, July 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 17th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 8, 2013: 100 GBP	capital
NEWINC	Certificate of incorporation filed on: 28th, June 2012	incorporation	Free Download (8 pages)

Giraffe Social Media Limited PORTSMOUTH

Giraffe Social Media Limited Address / Contact

Company Information / Profile

Company staff

Kane L.

Phil T.

People with significant control

Annual reports financial information

Company filings

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