| Company Name | Giorgio Products Ltd |
|---|---|
| Director | George Georgiou |
| Company Status | Active |
| Company Number | 07192491 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(5 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Claremont 1 Home Farm Close Esher Surrey KT10 9HA |
| Secretary Name | Mrs Christina Georgiou |
|---|---|
| Status | Current |
| Appointed | 22 March 2010(5 days after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | Little Claremont 1 Home Farm Close Esher Surrey KT10 9HA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 47 Brooklands Road Weybridge KT13 0RU |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christina Georgiou 50.00% Ordinary |
|---|---|
| 50 at £1 | George Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,212 |
| Cash | £10,236 |
| Current Liabilities | £666,246 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 23 March 2023 | Registered office address changed from Little Claremont 1 Home Farm Close Esher Surrey KT10 9HA to 47 Brooklands Road Weybridge KT13 0RU on 23 March 2023 (1 page) |
| 23 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 24 March 2010 | Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ United Kingdom on 24 March 2010 (1 page) |
| 24 March 2010 | Appointment of Mr George Georgiou as a director (2 pages) |
| 24 March 2010 | Appointment of Mr George Georgiou as a director (2 pages) |
| 24 March 2010 | Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ United Kingdom on 24 March 2010 (1 page) |
| 23 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 23 March 2010 | Appointment of Mrs Christina Georgiou as a secretary (1 page) |
| 23 March 2010 | Appointment of Mrs Christina Georgiou as a secretary (1 page) |
| 23 March 2010 | Statement of capital following an allotment of shares on 22 March 2010
|
| 17 March 2010 | Incorporation (22 pages) |
| 17 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 17 March 2010 | Incorporation (22 pages) |
| 17 March 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |