GIOTTO ENGINEERING (PROJECTS) LIMITED
Overview
| Company Name | GIOTTO ENGINEERING (PROJECTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03441653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIOTTO ENGINEERING (PROJECTS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIOTTO ENGINEERING (PROJECTS) LIMITED located?
| Registered Office Address | C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary EX5 1GD Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANERY LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Marion | Secretary | 50 Mill Lane CH2 1BT Chester | British | 32605760002 | ||||||
| ARDRON, Malcolm Stephen | Director | 50 Mill Lane CH2 1BT Chester | United Kingdom | British | 32605750002 | |||||
| DILWORTH, John | Secretary | Dipford Way Dipford Road Trull TA3 7NA Taunton Somerset | British | 57037430001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| SAVILL, Roger Stewart | Director | 7 Manor Road TA1 5BB Taunton Somerset | England | British | 51728070002 | |||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of GIOTTO ENGINEERING (PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Stephen Ardron | Apr 06, 2016 | Mill Lane CH2 1BT Chester 50 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Marion Savill | Apr 06, 2016 | Mill Lane CH2 1BT Chester 50 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0