GIFFGAFF LIMITED
Active - Accounts Filed
General Information
NAME
GIFFGAFF LIMITED
COMPANY NUMBER
04196996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/04/2001
(23 years and 8 months old)
WEBSITE
www.giffgaff.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2008
08/09/2009
O2 ASH LIMITED
View all previous names
READING
RG2 6UU
Telephone: 01132722000
TPS: No
500 Brook Drive
READING
RG2 6UU
Belmont House
Belmont Road
Uxbridge
Middlesex
UB8 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEFONICA UK LIMITED | Active - Accounts Filed | View Report |
| GIFFGAFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/10/2023 | Gareth Leslie Turpin (928454431) has left the board |
Credit Risk Overview
Want to learn more about GIFFGAFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIFFGAFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIFFGAFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2002 - Present (22 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
10/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
09/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/10/2023 | Gareth Leslie Turpin (928454431) has left the board |
| 12/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Mark David Hardman (920146884) Appointed |
| 26/04/2022 | Patricia Cobian (916437069) has left the board |
| 25/06/2021 | New Board Member Gareth Leslie Turpin (928454431) Appointed |
| 22/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Patricia Cobian (916437069) Appointed |
| 10/10/2018 | Michael Dean Fairman (916963457) has left the board |
| 03/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | David Jeremy Plumb (916985712) has left the board |
| 11/10/2017 | New Board Member Michael Dean Fairman (916963457) Appointed |
| 01/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 24/08/2016 | David Jeremy Plumb (921225612) has left the board |
| 24/08/2016 | New Board Member David Jeremy Plumb (916985712) Appointed |
| 17/08/2016 | New Board Member David Jeremy Plumb (921225612) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 16/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/10/2015 | Stephen John Shurrock (917014670) has left the board |
| 03/08/2015 | O2 SECRETARIES LIMITED (914710622) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 17/04/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Stephen John Shurrock (917014670) Appointed |
| 16/01/2015 | Stephen John Shurrock (919390050) has left the board |
| 09/01/2015 | Michael Alan Duncan (918287447) has left the board |
| 09/01/2015 | New Board Member Stephen John Shurrock (919390050) Appointed |
| 05/10/2014 | New Accounts filed |
| 29/05/2014 | Mark Evans (918289020) has left the board |
| 29/05/2014 | Ronan James Dunne (910985452) has left the board |
| 29/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 29/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 30/04/2014 | New Annual Return filed |
| 18/11/2013 | New Board Member Michael Alan Duncan (918287447) Appointed |
| 18/11/2013 | New Board Member Mark Evans (918289020) Appointed |
| 15/11/2013 | Edward Augustus Smith (916475986) has left the board |
| 15/11/2013 | Robert John Harwood (914478732) has left the board |
| 03/10/2013 | New Accounts filed |
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