Giacobazzi Uk Limited in St. Paul's Churchyard LONDON - EC4M 8AB

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Giacobazzi Uk Limited LONDON

Giacobazzi Uk started in year 1997 as Private Limited Company with registration number 03437186. The Giacobazzi Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Paternoster House 3rd Floor. Postal code: EC4M 8AB.

The firm has one director. Sabrina F., appointed on 22 April 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Giacobazzi Uk Limited Address / Contact

Office Address	Paternoster House 3rd Floor
Office Address2	St. Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03437186
Date of Incorporation	Fri, 19th Sep 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Sabrina F.

Position: Director

Appointed: 22 April 2021

Alessandro D.

Position: Director

Appointed: 01 October 2019

Resigned: 23 December 2020

Filippo M.

Position: Director

Appointed: 30 November 2018

Resigned: 23 December 2020

Gianluca B.

Position: Director

Appointed: 04 June 2018

Resigned: 01 October 2019

Marco F.

Position: Director

Appointed: 10 November 2017

Resigned: 30 November 2018

Aldo B.

Position: Director

Appointed: 10 November 2017

Resigned: 22 April 2021

Luca Z.

Position: Director

Appointed: 10 November 2017

Resigned: 03 May 2018

Leonardo G.

Position: Secretary

Appointed: 29 April 2004

Resigned: 03 October 2018

Elda G.

Position: Secretary

Appointed: 16 March 1998

Resigned: 11 September 2003

Paola G.

Position: Secretary

Appointed: 19 September 1997

Resigned: 16 March 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 19 September 1997

Resigned: 19 September 1997

Angelo G.

Position: Director

Appointed: 19 September 1997

Resigned: 10 November 2017

Elda G.

Position: Director

Appointed: 19 September 1997

Resigned: 11 September 2003

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 19 September 1997

Resigned: 19 September 1997

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we identified, there is Ines L. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Elena F. This PSC owns 25-50% shares. Moving on, there is Sabrina F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ines L.

Notified on	23 December 2020
Nature of control:	25-50% shares

Elena F.

Notified on	23 December 2020
Nature of control:	25-50% shares

Sabrina F.

Notified on	23 December 2020
Nature of control:	25-50% shares

Angelo G.

Notified on	6 April 2016
Ceased on	27 September 2016
Nature of control:	25-50% shares

Leonardo G.

Notified on	6 April 2016
Ceased on	27 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 26th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 26th, January 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 26th, January 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/19 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/19 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/19 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/19 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/19 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/19 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, February 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/06 with shareholders record filed on: 6th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/26 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 30th, December 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/15 with shareholders record filed on: 15th, October 2003	annual return	Free Download (8 pages)
363(288)	2003/10/15 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 3rd, December 2001	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 3rd, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/10/01; Location of register of members address changed	annual return
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 12th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/22 with shareholders record filed on: 22nd, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, August 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, August 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/04 with shareholders record filed on: 4th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 17th, March 1998	accounts	Free Download (1 page)

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