RCS update : on 08/05/2026
GIRAFFE LTD
Active
•09742757
Address
Unit 14 Hayley Court Linford Wood MK14 6GD Milton keynes
Activity
Information technology consultancy activities
Workforce
6 employees
Incorporation
21/08/2015
Officers
Legal information
GIRAFFE LTD
Number
09742757
Legal form
Private limited company
Legal situation
normal
Activity
GIRAFFE LTD
Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers and representatives
GIRAFFE LTD
1 officer or representative
Quality: Director
In office since the : 21/08/2015
Nationality: British
Date of birth: 06/1989
Address: Unit 14, Hayley Court Linford Wood MK14 6GD Milton Keynes
Ultimate beneficial owners
GIRAFFE LTD
Joseph Gilbert
Percentage of shares: From 75% to 100%
Nationality: British
Address: Unit 14 Hayley Court Linford Wood MK14 6GD Milton Keynes
Filling history
GIRAFFE LTD
25 documents
Confirmation statement made on 19 August 2025 with no updates
Confirmation statement made on 19 August 2025 with no updates
20/08/2025
Registered office address changed from 145 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to Unit 14 Hayley Court Linford Wood Milton Keynes MK14 6GD on 23 June 2025
Registered office address changed from 145 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to Unit 14 Hayley Court Linford Wood Milton Keynes MK14 6GD on 23 June 2025
23/06/2025
Confirmation statement made on 19 August 2024 with no updates
Confirmation statement made on 19 August 2024 with no updates
20/08/2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
22/06/2024
Resolutions
Resolutions
29/05/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
07/04/2024
Registered office address changed from Unit 157 Milton Keynes Business Centre Milton Keynes Buckinghamshire MK14 6GD England to 145 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 1 September 2023
Registered office address changed from Unit 157 Milton Keynes Business Centre Milton Keynes Buckinghamshire MK14 6GD England to 145 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 1 September 2023
01/09/2023
Confirmation statement made on 19 August 2023 with updates
Confirmation statement made on 19 August 2023 with updates
22/08/2023
Confirmation statement made on 20 August 2022 with updates
Confirmation statement made on 20 August 2022 with updates
27/08/2022
Confirmation statement made on 20 August 2021 with no updates
Confirmation statement made on 20 August 2021 with no updates
20/08/2021
Annual accounts
GIRAFFE LTD
11 documents
Total exemption full accounts made up to 31 August 2025
27/10/2025
Total exemption full accounts made up to 31 August 2024
13/12/2024
Financial statements 2024
31/08/2024
Total exemption full accounts made up to 31 August 2023
05/03/2024
Total exemption full accounts made up to 31 August 2022
31/05/2023
Unaudited abridged accounts made up to 31 August 2021
17/05/2022
Unaudited abridged accounts made up to 31 August 2020
20/11/2020
Unaudited abridged accounts made up to 31 August 2019
15/01/2020
Total exemption full accounts made up to 31 August 2018
15/02/2019
Total exemption full accounts made up to 31 August 2017
09/02/2018
Contact informations
GIRAFFE LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 14 Hayley Court Linford Wood MK14 6GD Milton keynes