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GIRAFFE360 LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11274984
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Geschäftsführung
- OPELTS, Madars
- OPELTS, Mikus
- SLOKA, Gints
- KANJI, Hussein
- BRESHKOV, Todor Lyudmilov
- ASPAROUHOV, Delian Tihomirov
- Prokuristen
- OHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.2018
- Alter der Firma 2018-03-26 6 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-03-28
- Letzte Einreichung: 2024-03-14
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GIRAFFE360 LIMITED Firmenbeschreibung
- GIRAFFE360 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 11274984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.2018 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 9Th Floor 107 Cheapside erreicht werden.
Jetzt sichern GIRAFFE360 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giraffe360 Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien
- 2018-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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capital-allotment-shares (2024-02-13) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-06) - SH01
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second-filing-capital-allotment-shares (2023-02-22) - RP04SH01
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confirmation-statement-with-updates (2023-03-31) - CS01
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second-filing-of-change-of-director-details-with-name (2023-05-17) - RP04CH01
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capital-allotment-shares (2023-11-03) - SH01
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memorandum-articles (2023-10-11) - MA
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capital-allotment-shares (2023-12-29) - SH01
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accounts-with-accounts-type-group (2023-12-24) - AA
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change-person-director-company-with-change-date (2023-12-14) - CH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-09) - SH01
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change-person-director-company-with-change-date (2022-12-09) - CH01
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resolution (2022-12-07) - RESOLUTIONS
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memorandum-articles (2022-12-07) - MA
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capital-name-of-class-of-shares (2022-12-07) - SH08
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confirmation-statement-with-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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change-person-director-company-with-change-date (2022-04-06) - CH01
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change-person-director-company-with-change-date (2022-04-28) - CH01
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change-corporate-secretary-company-with-change-date (2022-03-11) - CH04
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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change-person-director-company-with-change-date (2022-05-17) - CH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-02-20) - AA
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change-person-director-company-with-change-date (2021-01-06) - CH01
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change-to-a-person-with-significant-control (2021-01-06) - PSC04
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change-person-director-company-with-change-date (2021-04-06) - CH01
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capital-allotment-shares (2021-04-06) - SH01
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notification-of-a-person-with-significant-control-statement (2021-04-06) - PSC08
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memorandum-articles (2021-08-25) - MA
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capital-name-of-class-of-shares (2021-11-30) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
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change-person-director-company-with-change-date (2021-07-27) - CH01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-09-20) - SH01
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resolution (2021-08-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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capital-allotment-shares (2020-05-28) - SH01
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confirmation-statement-with-updates (2020-04-06) - CS01
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change-to-a-person-with-significant-control (2020-04-06) - PSC04
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resolution (2020-08-27) - RESOLUTIONS
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memorandum-articles (2020-09-04) - MA
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resolution (2020-09-04) - RESOLUTIONS
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capital-allotment-shares (2020-10-09) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-10-29) - RP04SH01
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-05) - SH01
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capital-allotment-shares (2019-06-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-to-a-person-with-significant-control (2019-03-28) - PSC04
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change-person-director-company-with-change-date (2019-03-27) - CH01
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second-filing-capital-allotment-shares (2019-04-23) - RP04SH01
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capital-allotment-shares (2019-02-12) - SH01
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capital-allotment-shares (2019-02-11) - SH01
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capital-allotment-shares (2019-10-09) - SH01
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capital-name-of-class-of-shares (2019-02-15) - SH08
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-10-25) - SH10
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capital-alter-shares-subdivision (2018-10-25) - SH02
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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notification-of-a-person-with-significant-control (2018-10-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-10-05) - PSC09
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notification-of-a-person-with-significant-control (2018-10-05) - PSC01
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appoint-corporate-secretary-company-with-name-date (2018-10-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01
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incorporation-company (2018-03-26) - NEWINC
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resolution (2018-10-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-17) - PSC04
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resolution (2018-11-07) - RESOLUTIONS