GIRAFFE IDEAWORKS LIMITED - LEIGH-ON-SEA
| Company Profile | Company Filings |
Overview
GIRAFFE IDEAWORKS LIMITED is a Private Limited Company from LEIGH-ON-SEA UNITED KINGDOM and has the status: Active.
GIRAFFE IDEAWORKS LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
GIRAFFE IDEAWORKS LIMITED was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
GIRAFFE IDEAWORKS LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PATRICK DONOVAN | Dec 1953 | British | Director | 2001-03-27 | CURRENT |
| ALISON MCKENZIE DONOVAN | British | Director | 2001-03-27 | CURRENT | |
| ALISON MCKENZIE DONOVAN | British | Secretary | 2001-03-27 | CURRENT | |
| MR STUART JEFFREY POCOCK | Jun 1951 | British | Director | 1999-03-05 UNTIL 2000-01-31 | RESIGNED |
| JAMES PATRICK JOSEPH KEATING | Nov 1955 | British | Director | 1999-03-05 UNTIL 2001-03-27 | RESIGNED |
| MR MATTHEW HAWTHORN | Dec 1960 | British | Director | 2019-03-01 UNTIL 2023-09-21 | RESIGNED |
| HENRY ARTHUR BECKET | Jan 1953 | British | Director | 1999-03-05 UNTIL 2001-03-27 | RESIGNED |
| MR STUART JEFFREY POCOCK | Jun 1951 | British | Secretary | 1999-03-05 UNTIL 2000-01-31 | RESIGNED |
| HENRY ARTHUR BECKET | Jan 1953 | British | Secretary | 2000-01-31 UNTIL 2001-03-27 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-24 UNTIL 1999-03-05 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-24 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Hawthorn | 2019-04-06 - 2023-09-21 | 12/1960 | Leigh-On-Sea Essex | Voting rights 25 to 50 percent |
| Mr John Patrick Donovan | 2019-04-06 | 12/1953 | Leigh-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Abbie Mckenzie Donovan | 2016-04-06 - 2019-04-06 | 1/1998 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alison Mckenzie Donovan | 2016-04-06 - 2019-04-06 | 9/1967 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Abbie Mckenzie Donovan | 2016-04-06 | 1/1998 | Leigh-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2024-07-12 | 31-12-2023 | £-5 equity |
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2023-09-26 | 31-12-2022 | £-5 equity |
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £-5 equity |
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2021-09-21 | 31-12-2020 | £-5 equity |
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2020-11-06 | 31-12-2019 | £-5 equity |
| Giraffe Ideaworks Limited Filleted accounts for Companies House (small and micro) | 2019-08-28 | 31-12-2018 | £-5 equity |