Company NameGiraffa Solutions Ltd
DirectorsRomain Arnaud Bejot and Magali Christiane Marie Falcon-Bejot
Company StatusActive
Company Number11568099
CategoryPrivate Limited Company
Incorporation Date13 September 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Romain Arnaud Bejot
Date of BirthJuly 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed13 September 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2b The Lanchesters 162-166 Fulham Palace Road
London
W6 9ER
Director NameMrs Magali Christiane Marie Falcon-Bejot
Date of BirthApril 1981 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed07 January 2022(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleProject Director
Country of ResidenceEngland
Correspondence Address2b The Lanchesters 162-166 Fulham Palace Road
London
W6 9ER

Location

Registered Address2b The Lanchesters
162-166 Fulham Palace Road
London
W6 9ER
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardFulham Reach
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 4 weeks from now)

Filing History

22 February 2024Micro company accounts made up to 31 December 2023 (8 pages)
17 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
18 February 2023Micro company accounts made up to 31 December 2022 (9 pages)
21 September 2022Notification of Magali Christiane Marie Falcon-Bejot as a person with significant control on 7 January 2022 (2 pages)
21 September 2022Confirmation statement made on 12 September 2022 with updates (4 pages)
21 September 2022Change of details for Dr Romain Arnaud Bejot as a person with significant control on 7 January 2022 (2 pages)
26 April 2022Micro company accounts made up to 31 December 2021 (9 pages)
4 February 2022Statement of capital following an allotment of shares on 7 January 2022
  • GBP 2
(3 pages)
7 January 2022Appointment of Miss Magali Christiane Marie Falcon-Bejot as a director on 7 January 2022 (2 pages)
13 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
7 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
16 September 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
15 September 2019Confirmation statement made on 12 September 2019 with updates (3 pages)
24 September 2018Registered office address changed from 2B the Lanchesters Fulham Palace Road London W6 9ER England to 2B the Lanchesters 162-166 Fulham Palace Road London W6 9ER on 24 September 2018 (1 page)
24 September 2018Registered office address changed from 2B the Lancheters 162-166 Fulham Palace Road London W6 9ER United Kingdom to 2B the Lanchesters Fulham Palace Road London W6 9ER on 24 September 2018 (1 page)
13 September 2018Incorporation
Statement of capital on 2018-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)