GIRAFFE LIMITED

FLAT 1301, WEM TOWER,, 1 HARROW ROAD, WEMBLEY  HA9 6FE
  • Active
  • Private Limited Company
  • Company No. 13341540
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GIRAFFE LIMITED was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in WEMBLEY. GIRAFFE LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 3 years 6 months and 7 days.

Name GIRAFFE LIMITED
Company number 13341540
Company type Private Limited Company
Incorporation date 16 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 1301, WEM TOWER,
1 HARROW ROAD
WEMBLEY
HA9 6FE
Country Of Origin ENGLAND

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
Ms Ruizheng Meng Nationality: Chinese Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Yi Tian Nationality: Chinese Dates: Monday, August 2, 2021 - Friday, February 24, 2023
significant influence or control
Ms Ruizheng Meng Nationality: Chinese Dates: Friday, April 16, 2021 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (99 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GIRAFFE LIMITED.

Previous Names

Name Change Date
GIRAFFE LIMITED 16 Apr 2021