GIOCO LIMITED

Overview

Company Name	GIOCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05332313
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIOCO LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is GIOCO LIMITED located?

Registered Office Address	Well Cottage Cucumber Lane Essendon AL9 6JB Hatfield England
Undeliverable Registered Office Address	No

What are the latest accounts for GIOCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GIOCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for GIOCO LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Oct 27, 2025	Director's details changed for Mr Christopher John Saggers on Jan 01, 2025	2 pages	CH01

Jan 16, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Nov 04, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Jan 20, 2022	Change of details for Mr Christopher John Saggers as a person with significant control on Jan 20, 2022	2 pages	PSC04

Jan 20, 2022	Director's details changed for Mr Christopher John Saggers on Jan 20, 2022	2 pages	CH01

Jan 20, 2022	Notification of Norma Saggers as a person with significant control on Jan 20, 2022	2 pages	PSC01

Jan 07, 2022	Termination of appointment of Michael John Saggers as a director on Dec 20, 2021	1 pages	TM01

Jan 07, 2022	Cessation of Michael John Saggers as a person with significant control on Dec 20, 2021	1 pages	PSC07

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 08, 2021	Registered office address changed from Hawkswick House Hawkswick Harpenden Road St Albans Hertfordshire AL3 6JG to Well Cottage Cucumber Lane Essendon Hatfield AL9 6JB on Apr 08, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jan 18, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of GIOCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGGERS, Norma Brooklands Oakhurst Avenue AL5 2ND Harpenden Hertfordshire	Jan 13, 2005		Secretary	Brooklands Oakhurst Avenue AL5 2ND Harpenden Hertfordshire		British		16737340002
SAGGERS, Christopher John Gannel Road TR7 2AG Newquay Woodgrove Lodge England	Feb 01, 2005		Director	Gannel Road TR7 2AG Newquay Woodgrove Lodge England	England	British	1971-7	118942080006
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2005	Jan 13, 2005	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
SAGGERS, Michael John Brooklands Oakhurst Avenue Harpenden AL5 2ND St Albans Hertfordshire	Jan 13, 2005	Dec 20, 2021	Director	Brooklands Oakhurst Avenue Harpenden AL5 2ND St Albans Hertfordshire	England	British	1940-10	103162050001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2005	Jan 13, 2005	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIOCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Norma Saggers Oakhurst Avenue AL5 2ND Harpenden Brooklands England	Jan 20, 2022	Oakhurst Avenue AL5 2ND Harpenden Brooklands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael John Saggers Oakhurst Avenue AL5 2ND Harpenden Brooklands England	Apr 06, 2016	Oakhurst Avenue AL5 2ND Harpenden Brooklands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher John Saggers Gannel Road TR7 2AG Newquay Woodgrove Lodge England	Apr 06, 2016	Gannel Road TR7 2AG Newquay Woodgrove Lodge England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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