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Company Information for

GIESSE SOLUTION LTD

BALFOUR HOUSE SUITE 205, 741 HIGH ROAD, LONDON, N12 0BP,

Company Registration Number

08421215

Private Limited Company

Active

Company Overview

About Giesse Solution Ltd

GIESSE SOLUTION LTD was founded on 2013-02-27 and has its registered office in London. The organisation's status is listed as "Active". Giesse Solution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GIESSE SOLUTION LTD

BALFOUR HOUSE SUITE 205 741 HIGH ROAD LONDON N12 0BP Other companies in E1

Filing Information

Company Number		08421215
Company ID Number		08421215
Date formed		2013-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB307259800

Last Datalog update:	2023-12-06 07:59:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIESSE SOLUTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ADVANCED ACCOUNTING UK LTD BELLSTAR ASSOCIATES LIMITED COMPLETE AUDITING SOLUTIONS LIMITED COMPLETE PAYROLL SOLUTIONS LIMITED COMPLETE TAX SOLUTIONS LIMITED

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Company Officers of GIESSE SOLUTION LTD

Current Directors

Officer	Role	Date Appointed
ALFREDO COCCIA	Director	2016-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIANLUCA SAGONE	Director	2013-02-27	2016-12-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALFREDO COCCIA	OLIVER COMPANY LIMITED	Director	2012-03-26	CURRENT	2002-07-18	Dissolved 2017-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-09-19		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-19		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-05-18		Compulsory strike-off action has been discontinued
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2022-11-18		REGISTERED OFFICE CHANGED ON 18/11/22 FROM C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP England
2022-11-18		CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/22 FROM C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP England
2022-06-20		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-05-19	DISS40	Compulsory strike-off action has been discontinued
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2020-02-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFREDO COCCIA
2020-02-04	PSC07	CESSATION OF GIANLUCA SANGONE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/16 FROM 51 Mead Court 38 Carnarvon Road Stratford London E15 4LB
2016-12-30	AP01	DIRECTOR APPOINTED MR ALFREDO COCCIA
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANLUCA SAGONE
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/16 FROM 36 Alie Street London E1 8DA
2016-04-09	DISS40	Compulsory strike-off action has been discontinued
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-02-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GIESSE SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIESSE SOLUTION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GIESSE SOLUTION LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIESSE SOLUTION LTD

Intangible Assets

Patents

We have not found any records of GIESSE SOLUTION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GIESSE SOLUTION LTD

Trademarks

We have not found any records of GIESSE SOLUTION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIESSE SOLUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GIESSE SOLUTION LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GIESSE SOLUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIESSE SOLUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIESSE SOLUTION LTD any grants or awards.

Ownership

We could not find any group structure information

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