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Company Information for

GIANLUCA LIMITED

Warwick Business Centre Hawkes Drive, Heathcote Industrial Estate, Warwick, WARWICKSHIRE, CV34 6LX,
Company Registration Number
10517526
Private Limited Company
Active

Company Overview

About Gianluca Ltd
GIANLUCA LIMITED was founded on 2016-12-08 and has its registered office in Warwick. The organisation's status is listed as "Active". Gianluca Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIANLUCA LIMITED
 
Legal Registered Office
Warwick Business Centre Hawkes Drive
Heathcote Industrial Estate
Warwick
WARWICKSHIRE
CV34 6LX
 
Filing Information
Company Number 10517526
Company ID Number 10517526
Date formed 2016-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113498516  
Last Datalog update: 2024-11-18 12:50:30
Primary Source:Companies House
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Companies with same name GIANLUCA LIMITED
The following companies were found which have the same name as GIANLUCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANLUCA 9 PTE. LTD. TELOK AYER STREET Singapore 068602 Active Company formed on the 2017-08-30
GIANLUCA BILLAU PA 2071 NW 112TH AVENUE MIAMI FL 33172 Active Company formed on the 2020-08-11
GIANLUCA BONADEO LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-05-17
GIANLUCA BARREA FINANCIAL CONSULTANCY LIMITED UNIT 15 OLYMPIC COURT WHITEHILLS BUSINESS PARK BOARDMANS WAY BLACKPOOL FY4 5GU Active Company formed on the 2024-08-06
GIANLUCA CALISE STUDIO LTD 71 DYNE ROAD LONDON NW6 7DR Active Company formed on the 2015-02-24
Gianluca Cerri, M.D., PC 318 WASHINGTON AVE ROANOKE VA 24016 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-03-21
GIANLUCA CERRI M D PC North Carolina Unknown
GIANLUCA COSSU CONSULTANCY LIMITED 5A GUNTERSTONE ROAD LONDON W14 9BP Active - Proposal to Strike off Company formed on the 2020-12-18
GIANLUCA CAPITAL HOLDINGS LLC 854 95TH AVE N NAPLES FL 34108 Active Company formed on the 2021-03-19
GIANLUCA DI MARZO LTD 1332A HIGH ROAD LONDON N20 9HJ Active - Proposal to Strike off Company formed on the 2016-11-23
GIANLUCA DI MURO LIMITED GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK BOLTON BL6 4SG Active - Proposal to Strike off Company formed on the 2017-05-12
GIANLUCA DEVELOPMENTS LTD 27, GROGNET STREET, MOSTA Unknown
GIANLUCA ENTERPRISES, INC. 1800 FIRST FEDERAL PLAZA Monroe ROCHESTER NY 14614 Active Company formed on the 1999-08-12
GIANLUCA ECOM GROUP LTD 7 Coronation Road, Dephna House, Launchese London NW10 7PQ Active - Proposal to Strike off Company formed on the 2023-06-05
GIANLUCA FONTANA PHOTOGRAPHY LTD 247 Church Street London N16 9HP Active Company formed on the 2014-05-16
GIANLUCA FLORIS LTD 840 Ibis Court Centre Park CENTRE PARK Warrington WA1 1RL Active - Proposal to Strike off Company formed on the 2017-05-23
GIANLUCA G LLC 1200 ANASTASIA AVE CORAL GABLES FL 33134 Active Company formed on the 2016-04-29
GIANLUCA GROUP LLC 152 Royston Ln Nassau Oyster Bay NY 11771 Active Company formed on the 2023-07-14
GIANLUCA GRASSO CATERING LIMITED 15 HIGH STREET BRACKLEY NN13 7DH Active Company formed on the 2023-09-18
GIANLUCA HOME CONSULTANTS, LLC 854 95TH AVE N NAPLES FL 34108 Active Company formed on the 2021-04-20

Company Officers of GIANLUCA LIMITED

Current Directors
Officer Role Date Appointed
COSTAS MAIROUDIS
 Director 2016-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-02PSC04Change of details for Mr Costa Mairoudis as a person with significant control on 2016-12-08
2017-04-19CH01Director's details changed for Mr Costas Mairoudas on 2017-03-31
2017-03-27CH01Director's details changed for Mr Costa Mairoudas on 2017-03-27
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to GIANLUCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANLUCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANLUCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GIANLUCA LIMITED

Intangible Assets
Patents
We have not found any records of GIANLUCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANLUCA LIMITED
Trademarks
We have not found any records of GIANLUCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANLUCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as GIANLUCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIANLUCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANLUCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANLUCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CV34 6LX

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