Giraffe2 Limited in LONDON

Giraffe2 Limited LONDON

Giraffe2 started in year 2000 as Private Limited Company with registration number 04120564. The Giraffe2 company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ.

The firm has one director. Karen M., appointed on 7 December 2000. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Giraffe2 Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120564
Date of Incorporation	Thu, 7th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	24 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2000

Karen M.

Position: Director

Appointed: 07 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 07 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 07 December 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Karen M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	73 193	90 940	96 697	93 056

Balance Sheet
Current Assets	135 149	161 194	175 106	177 329	208 681	110 132	78 793	53 835	53 156	53 864
Net Assets Liabilities				93 056	102 835	69 490	45 199	22 593	22 275	24 628
Cash Bank In Hand	68 213	72 392	118 746	141 102
Debtors	66 936	88 802	56 360	36 227
Tangible Fixed Assets	2 664	3 450	2 660	552

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	73 191	90 938	96 695	93 054
Shareholder Funds	73 193	90 940	96 697	93 056

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors					105 846	40 642	33 594	31 242	30 881	29 236
Fixed Assets				552
Net Current Assets Liabilities	70 529	87 490	94 037	92 504	102 835	69 490	45 199	22 593	22 275	24 628
Total Assets Less Current Liabilities	73 193	90 940	96 697	93 056	102 835
Creditors Due Within One Year	64 620	73 704	81 069	84 825
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 23rd, August 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 30th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 30th Nov 2012 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 7th Dec 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, October 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jan 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 17th Dec 2003 with complete member list filed on: 17th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 23rd, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 23rd, September 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, April 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (5 pages)

Giraffe2 Limited LONDON

Giraffe2 Limited Address / Contact

Company Information / Profile

Company staff

Cavendish Secretarial Limited

Karen M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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