Company Information for GREEN GIRAFFE LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
06723359
Private Limited Company
Active |
Company Name | |
---|---|
GREEN GIRAFFE LIMITED | |
Legal Registered Office | |
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG14 | |
Company Number | 06723359 | |
---|---|---|
Company ID Number | 06723359 | |
Date formed | 2008-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB124076439 |
Last Datalog update: | 2024-03-06 07:40:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN GIRAFFE (GGEB) UK LIMITED | 21 GREAT WINCHESTER STREET LONDON EC2N 2JA | Active | Company formed on the 2011-09-23 | |
GREEN GIRAFFE 1, INC. | 2225 65TH STREET KINGS BROOKLYN NEW YORK 11204 | Active | Company formed on the 2012-11-08 | |
GREEN GIRAFFE, INC. | 80 STATE STREET Delaware ALBANY NY 12207 | Active | Company formed on the 2009-12-28 | |
Green Giraffe LLC | 2395 S Downing St Denver CO 80210 | Good Standing | Company formed on the 2011-06-11 | |
GREEN GIRAFFE SERVICES LIMITED | THE ANNEXE, WALTON LODGE HILLCLIFFE ROAD WALTON WARRINGTON ENGLAND WA4 6NU | Active - Proposal to Strike off | Company formed on the 2015-07-20 | |
GREEN GIRAFFE INC. | 8960 CLAIRTON COURT LAS VEGAS NV 89117 | Revoked | Company formed on the 2011-11-03 | |
Green Giraffe Publishing LLC | 34302 Pine Ct Elizabeth CO 80107 | Good Standing | Company formed on the 2016-06-21 | |
GREEN GIRAFFE ENTERPRISES PTY LTD | Active | Company formed on the 2011-06-22 | ||
Green Giraffe Partners, LLC | Delaware | Unknown | ||
Green Giraffee Coffee House LLC | Delaware | Unknown | ||
Green Giraffe LLC | Delaware | Unknown | ||
GREEN GIRAFFE WINDOW CLEANING LLC | Michigan | UNKNOWN | ||
Green Giraffe Enterprises LLC | Indiana | Unknown | ||
Green Giraffe LLC | Maryland | Unknown | ||
GREEN GIRAFFE ASIA PACIFIC PTE. LTD. | COLLYER QUAY Singapore 049315 | Active | Company formed on the 2020-04-07 | |
GREEN GIRAFFE PROPERTY HOLDINGS LTD | 44 THE PARADE ROATH CARDIFF CF24 3AB | Active | Company formed on the 2021-06-22 | |
GREEN GIRAFFE B.V. | Singapore | Active | Company formed on the 2020-04-06 | |
GREEN GIRAFFE, LLC | 5305 RIVER ROAD N SUITE B KEIZER OR 97303 | Active | Company formed on the 2021-11-04 | |
GREEN GIRAFFE PROPERTY LTD | 3 VICTORIA WALK BRISTOL BS6 5SR | Active | Company formed on the 2021-12-07 |
Officer | Role | Date Appointed |
---|---|---|
B.H. COMPANY SECRETARIES LIMITED |
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DANIEL GRAY |
||
ADRIAN EDWARD HARVEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S-TEAM CONSULTANCY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
ELEPHANTS DON'T FORGET UK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
MYRTUS INSPIRATIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
ELEPHANTS DON'T FORGET UK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
MOTIV8 SOFTWARE LIMITED | Director | 2012-11-09 | CURRENT | 2011-01-12 | Dissolved 2016-07-19 | |
PANAMA GREEN FUELS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2014-07-01 | |
ENDEAVOR MANAGEMENT LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adrian Edward Harvey on 2021-04-13 | |
CH01 | Director's details changed for Mr Adrian Edward Harvey on 2020-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Gray on 2017-10-27 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B.H. COMPANY SECRETARIES LIMITED on 2016-01-01 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDEAVOR MANAGEMENT LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRTUS INSPIRATIONS LIMITED | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Gray on 2011-08-09 | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL GRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 14/10/09 FULL LIST | |
88(2) | AD 08/12/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN GIRAFFE LIMITED
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GREEN GIRAFFE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |