Giraffe Services Ltd LONDON


Giraffe Services Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 1 director.
Director Nonso U., appointed on 20 March 2020.
The company is classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "human resources provision and management of human resources functions" (SIC code: 78300).
The latest confirmation statement was filed on 2023-02-26 and the date for the following filing is 2024-03-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Giraffe Services Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11105013
Date of Incorporation Mon, 11th Dec 2017
Industry Accounting and auditing activities
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Nonso U.

Position: Director

Appointed: 20 March 2020

Nonso U.

Position: Director

Appointed: 20 March 2020

Resigned: 20 March 2020

Merin Y.

Position: Director

Appointed: 11 December 2017

Resigned: 20 March 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Elisha M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nonso U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Giraffe Pay Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Elisha M.

Notified on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nonso U.

Notified on 9 October 2023
Ceased on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Giraffe Pay Ltd

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
Notified on 26 February 2018
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Merin Y.

Notified on 11 December 2017
Ceased on 26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2024/01/24
filed on: 30th, January 2024
Free Download (2 pages)

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