Company number 08746761
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 2 WARSTONE COURT, 29 WARSTONE LANE, BIRMINGHAM, ENGLAND, B18 6JQ
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of GIRAFFE AUDIO LIMITED are www.giraffeaudio.co.uk, and www.giraffe-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Giraffe Audio Limited is a Private Limited Company.
The company registration number is 08746761. Giraffe Audio Limited has been working since 24 October 2013.
The present status of the company is Active. The registered address of Giraffe Audio Limited is 2 Warstone Court 29 Warstone Lane Birmingham England B18 6jq. The company`s financial liabilities are £10.38k. It is £8.51k against last year. And the total assets are £90.42k, which is £2.97k against last year. FISHER, Matthew is a Director of the company. ROMDENH-ROMLUC, Nicholas is a Director of the company. The company operates in "Wholesale of musical instruments".
giraffe audio Key Finiance
LIABILITIES
£10.38k
+454%
CASH
n/a
TOTAL ASSETS
£90.42k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nick Romluc
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
GIRAFFE AUDIO LIMITED Events
07 Dec 2016
Confirmation statement made on 24 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
03 Aug 2015
Director's details changed for Matthew Fish on 27 July 2015
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
05 Sep 2014
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 310B the Big Peg Vyse Street Hockley Birmingham B18 6ND on 5 September 2014
18 Aug 2014
Appointment of Matthew Fish as a director on 23 May 2014
09 Jun 2014
Statement of capital following an allotment of shares on 23 May 2014
09 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted