| Company Name | Giraffe2 Limited |
|---|---|
| Director | Karen Louise Mitchell |
| Company Status | Active |
| Company Number | 04120564 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Karen Louise Mitchell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 12 Helmet Row London EC1V 3QJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Karen Louise Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,940 |
| Cash | £72,392 |
| Current Liabilities | £73,704 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
| 11 August 2016 | Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016 (1 page) |
| 3 May 2016 | Director's details changed for Karen Louise Mitchell on 3 May 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Karen Louise Mitchell on 3 May 2016 (2 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 8 October 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
| 8 October 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 19 July 2013 (1 page) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 January 2005 | Return made up to 07/12/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 07/12/04; full list of members (5 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 17 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
| 17 December 2003 | Return made up to 07/12/03; full list of members (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 31 December 2002 | Return made up to 07/12/02; full list of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
| 8 January 2002 | Return made up to 07/12/01; full list of members (5 pages) |
| 8 January 2002 | Return made up to 07/12/01; full list of members (5 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 7 December 2000 | Incorporation (21 pages) |
| 7 December 2000 | Incorporation (21 pages) |