Giraffe Properties started in year 2015 as Private Limited Company with registration number 09418872. The Giraffe Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rugeley at C/o Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers. Postal code: WS15 2BT.
The firm has 2 directors, namely Elizabeth B., Michael B.. Of them, Elizabeth B., Michael B. have been with the company the longest, being appointed on 3 February 2015. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers |
| Office Address2 | 1/2 Bow Street |
| Town | Rugeley |
| Post code | WS15 2BT |
| Country of origin | United Kingdom |
| Registration Number | 09418872 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 3 278 | 732 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 5 408 | 8 759 | |||||||
| Cash Bank On Hand | 8 759 | 167 493 | 6 041 | ||||||
| Current Assets | 5 534 | ||||||||
| Debtors | 126 | 879 | 879 | ||||||
| Net Assets Liabilities | -250 | 3 232 | -8 863 | -7 096 | -2 376 | 3 113 | |||
| Property Plant Equipment | 494 156 | 510 958 | 510 958 | ||||||
| Tangible Fixed Assets | 293 665 | 494 156 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 3 178 | 632 | |||||||
| Shareholder Funds | 3 278 | 732 | |||||||
| Other | |||||||||
| Creditors | 679 184 | 517 249 | -517 651 | -522 067 | -525 047 | -755 672 | -1 475 816 | ||
| Creditors Due Within One Year | 295 921 | 503 062 | |||||||
| Net Current Assets Liabilities | -290 387 | -493 424 | -511 208 | -507 306 | -519 401 | -517 634 | -754 752 | -1 472 121 | |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 100 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 293 665 | 200 491 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 293 665 | ||||||||
| Total Assets Less Current Liabilities | 3 278 | 732 | 146 | -250 | 3 652 | -8 443 | -6 676 | -1 926 | 3 623 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/03 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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