GIRAFFE360 LIMITED

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GIRAFFE360 LIMITED

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Key Data

Status

Active

Company No.

11274984

Incorporation date

26/03/2018

Size

Group

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 26/03/2018)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with updates
dot icon12/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-10-23
dot icon02/10/2025
Resolutions
dot icon11/08/2025
Resolutions
dot icon25/07/2025
Statement of capital following an allotment of shares on 2025-06-15
dot icon06/06/2025
Statement of capital following an allotment of shares on 2025-04-25
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with updates
dot icon14/03/2025
Director's details changed for Mr Delian Tihomirov Asparouhov on 2025-01-29
dot icon23/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon04/12/2024
Director's details changed for Mr. Mikus Opelts on 2024-10-15
dot icon29/09/2024
Resolutions
dot icon26/09/2024
Registration of charge 112749840002, created on 2024-09-18
dot icon26/09/2024
Registration of charge 112749840003, created on 2024-09-18
dot icon24/09/2024
Satisfaction of charge 112749840001 in full
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-24
dot icon28/05/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon14/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon19/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon08/03/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-09
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon24/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon14/12/2023
Director's details changed for Mr. Mikus Opelts on 2023-12-01
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon11/10/2023
Resolutions
dot icon11/10/2023
Memorandum and Articles of Association
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon17/05/2023
Second filing to change the details of Todor Lyudmilov Breshkov as a director
dot icon04/05/2023
Director's details changed for Mr Hussein Kanji on 2021-03-09
dot icon27/04/2023
Second filing for the appointment of Todor Lyudmilov Breshkov as a director
dot icon27/04/2023
Second filing to change the details of Hussein Kanji as a director
dot icon27/04/2023
Second filing to change the details of Hussein Kanji as a director
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon15/03/2023
Statement of capital following an allotment of shares on 2023-03-07
dot icon22/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-05
dot icon06/01/2023
Statement of capital following an allotment of shares on 2022-12-21
dot icon06/01/2023
Statement of capital following an allotment of shares on 2022-12-22
dot icon06/01/2023
Statement of capital following an allotment of shares on 2023-01-05
dot icon09/12/2022
Director's details changed for Mr Hussein Kanji on 2022-12-01
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-11-23
dot icon07/12/2022
Change of share class name or designation
dot icon07/12/2022
Resolutions
dot icon07/12/2022
Memorandum and Articles of Association
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/05/2022
Resolutions
dot icon17/05/2022
Director's details changed for Mr. Mikus Opelts on 2022-05-09
dot icon28/04/2022
Director's details changed for Mr Hussein Kanji on 2022-04-18
dot icon06/04/2022
Director's details changed for Mr. Mikus Opelts on 2022-03-25
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2022
Confirmation statement made on 2022-03-25 with updates
dot icon11/03/2022
Secretary's details changed for Ohs Secretaries Limited on 2018-10-04
dot icon30/11/2021
Change of share class name or designation
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-09-08
dot icon25/08/2021
Memorandum and Articles of Association
dot icon25/08/2021
Resolutions
dot icon18/08/2021
Appointment of Mr Delian Tihomirov Asparouhov as a director on 2021-08-12
dot icon18/08/2021
Termination of appointment of Ilmar Kompus as a director on 2021-08-12
dot icon27/07/2021
Director's details changed for Mr. Mikus Opelts on 2021-07-27
dot icon16/04/2021
Registration of charge 112749840001, created on 2021-04-15
dot icon07/04/2021
Confirmation statement made on 2021-03-25 with updates
dot icon06/04/2021
Director's details changed for Mr Hussein Kanji on 2021-04-06
dot icon06/04/2021
Director's details changed for Mr Todor Lyudmilov Breshkov on 2021-04-06
dot icon06/04/2021
Director's details changed for Mr. Mikus Opelts on 2021-03-25
dot icon06/04/2021
Cessation of Mikus Opelts as a person with significant control on 2020-05-11
dot icon06/04/2021
Statement of capital following an allotment of shares on 2020-10-22
dot icon06/04/2021
Cessation of Madars Opelts as a person with significant control on 2020-05-11
dot icon06/04/2021
Notification of a person with significant control statement
dot icon20/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon06/01/2021
Director's details changed for Mr Madars Opelts on 2021-01-01
dot icon06/01/2021
Change of details for Mr Madars Opelts as a person with significant control on 2021-01-01
dot icon09/10/2020
Statement of capital following an allotment of shares on 2020-10-06
dot icon04/09/2020
Resolutions
dot icon04/09/2020
Memorandum and Articles of Association
dot icon27/08/2020
Resolutions
dot icon24/06/2020
Appointment of Mr Todor Breshkov as a director on 2020-04-29
dot icon24/06/2020
Appointment of Mr Hussein Kanji as a director on 2020-04-29
dot icon28/05/2020
Statement of capital following an allotment of shares on 2020-05-11
dot icon06/04/2020
Change of details for Mr. Mikus Opelts as a person with significant control on 2020-04-06
dot icon06/04/2020
Change of details for Mr Madars Opelts as a person with significant control on 2020-04-01
dot icon06/04/2020
Confirmation statement made on 2020-03-25 with updates
dot icon06/04/2020
Director's details changed for Mr. Mikus Opelts on 2020-04-06
dot icon06/04/2020
Director's details changed for Mr. Mikus Opelts on 2020-04-06
dot icon06/04/2020
Director's details changed for Mr Madars Opelts on 2020-04-01
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-05-30
dot icon29/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-14
dot icon09/10/2019
Statement of capital following an allotment of shares on 2019-08-21
dot icon18/06/2019
Resolutions
dot icon05/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon04/06/2019
Statement of capital following an allotment of shares on 2019-05-30
dot icon23/04/2019
Second filing of a statement of capital following an allotment of shares on 2019-01-14
dot icon28/03/2019
Confirmation statement made on 2019-03-25 with updates
dot icon28/03/2019
Director's details changed for Mr. Mikus Opelts on 2019-03-25
dot icon28/03/2019
Change of details for Mr. Mikus Opelts as a person with significant control on 2019-03-25
dot icon27/03/2019
Director's details changed for Mr. Ilmar Kompus on 2019-03-25
dot icon15/02/2019
Change of share class name or designation
dot icon12/02/2019
Statement of capital following an allotment of shares on 2019-01-14
dot icon11/02/2019
Statement of capital following an allotment of shares on 2019-01-14
dot icon30/01/2019
Resolutions
dot icon07/11/2018
Resolutions
dot icon26/10/2018
Resolutions
dot icon25/10/2018
Particulars of variation of rights attached to shares
dot icon25/10/2018
Sub-division of shares on 2018-10-17
dot icon23/10/2018
Appointment of Mr. Ilmar Kompus as a director on 2018-10-17
dot icon23/10/2018
Appointment of Mr. Gints Sloka as a director on 2018-10-17
dot icon23/10/2018
Appointment of Mr Madars Opelts as a director on 2018-10-17
dot icon17/10/2018
Notification of Madars Opelts as a person with significant control on 2018-10-10
dot icon17/10/2018
Change of details for Mr. Mikus Opelts as a person with significant control on 2018-10-10
dot icon05/10/2018
Notification of Mikus Opelts as a person with significant control on 2018-03-26
dot icon05/10/2018
Withdrawal of a person with significant control statement on 2018-10-05
dot icon05/10/2018
Appointment of Ohs Secretaries Limited as a secretary on 2018-10-04
dot icon05/10/2018
Registered office address changed from 25 Grove Heath North Ripley Woking GU23 6EN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2018-10-05
dot icon26/03/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

19
2022
change arrow icon+846.00 % *

* during past year

Cash in Bank

£5,010,505.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.43M
-
0.00
529.65K
-
2022
19
8.55M
-
0.00
5.01M
-
2022
19
8.55M
-
0.00
5.01M
-

Employees

2022

Employees

19 Ascended58 % *

Net Assets(GBP)

8.55M £Ascended251.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.01M £Ascended846.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GIRAFFE360 LIMITED

GIRAFFE360 LIMITED is an(a) Active company incorporated on 26/03/2018 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of GIRAFFE360 LIMITED?

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GIRAFFE360 LIMITED is currently Active. It was registered on 26/03/2018 .

Where is GIRAFFE360 LIMITED located?

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GIRAFFE360 LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does GIRAFFE360 LIMITED do?

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GIRAFFE360 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GIRAFFE360 LIMITED have?

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GIRAFFE360 LIMITED had 19 employees in 2022.

What is the latest filing for GIRAFFE360 LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with updates.