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Company Information for

GIRAFFE AUDIO LIMITED

29D WARSTONE LANE, BIRMINGHAM, B18 6JQ,
Company Registration Number
08746761
Private Limited Company
Active

Company Overview

About Giraffe Audio Ltd
GIRAFFE AUDIO LIMITED was founded on 2013-10-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Giraffe Audio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIRAFFE AUDIO LIMITED
 
Legal Registered Office
29D WARSTONE LANE
BIRMINGHAM
B18 6JQ
Other companies in B18
 
Filing Information
Company Number 08746761
Company ID Number 08746761
Date formed 2013-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB173846675  
Last Datalog update: 2024-04-06 21:15:53
Primary Source:Companies House
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Company Officers of GIRAFFE AUDIO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FISHER
 Director 2014-05-23
NICHOLAS ROMDENH-ROMLUC
 Director 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FISHER HIGHER END LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
NICHOLAS ROMDENH-ROMLUC PROVIDENT TRADING COMPANY LTD Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2015-12-08

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.

DateDocument TypeDocument Description
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 2 Warstone Court 29 Warstone Lane Birmingham B18 6JQ England
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-04CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-01PSC04Change of details for Mr Nick Romluc as a person with significant control on 2022-06-30
2022-06-30PSC07CESSATION OF NICK ROMLUC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROMDENH-ROMLUC
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 310B the Big Peg Vyse Street Hockley Birmingham B18 6nd
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-03CH01Director's details changed for Matthew Fish on 2015-07-27
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 41 Church Street Birmingham B3 2RT United Kingdom
2014-08-18AP01DIRECTOR APPOINTED MATTHEW FISH
2014-06-09RES01ADOPT ARTICLES 09/06/14
2014-06-09SH0123/05/14 STATEMENT OF CAPITAL GBP 100
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46491 - Wholesale of musical instruments




Licences & Regulatory approval
We could not find any licences issued to GIRAFFE AUDIO LIMITED 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 GIRAFFE AUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIRAFFE AUDIO LIMITED 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 46491 - Wholesale of musical instruments

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GIRAFFE AUDIO LIMITED

Intangible Assets
Patents
We have not found any records of GIRAFFE AUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIRAFFE AUDIO LIMITED
Trademarks
We have not found any records of GIRAFFE AUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRAFFE AUDIO LIMITED. 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 (46491 - Wholesale of musical instruments) as GIRAFFE AUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIRAFFE AUDIO LIMITED 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 GIRAFFE AUDIO LIMITED 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 GIRAFFE AUDIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B18 6JQ