GIOCONDA LIMITED
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 05933060
- Last Updated: 01 Mar 2024
Company Profile
GIOCONDA LIMITED was incorporated on Tuesday, September 12, 2006 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. GIOCONDA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 5 months and 12 days.
| Name | GIOCONDA LIMITED |
|---|---|
| Company number | 05933060 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK INNOVATION WAY, BANBURY ROAD STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Crittenden Nationality: British |
Dates: Wednesday, September 26, 2018 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Frederick Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against GIOCONDA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIOCONDA LIMITED | 12 Sep 2006 |