GIGGLING RESTAURANTS LTD
Overview
| Company Name | GIGGLING RESTAURANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07094305 |
| 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 GIGGLING RESTAURANTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GIGGLING RESTAURANTS LTD located?
| Registered Office Address | Unit 2 Riverview Business Park, Walnut Tree Close Walnut Tree Close GU1 4UX Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIGGLING RESTAURANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIGGLING RESTAURANTS LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GIGGLING RESTAURANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford GU1 4UP England to Unit 2 Riverview Business Park, Walnut Tree Close Walnut Tree Close Guildford GU1 4UX on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Domenico John Speciale as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Registration of charge 070943050003, created on Aug 21, 2024 | 49 pages | MR01 | ||||||||||
Statement of capital on Apr 24, 2024
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||
Change of details for Pranee Laurillard as a person with significant control on Dec 15, 2016 | 2 pages | PSC04 | ||||||||||
Statement of capital on Apr 18, 2024
| 7 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Director's details changed for Andrew Francis Laurillard on Dec 15, 2016 | 2 pages | CH01 | ||||||||||
Change of details for Andrew Francis Laurillard as a person with significant control on Dec 15, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Pranee Juutarsaena Laurillard as a person with significant control on Jun 21, 2017 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 4 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2024
| 8 pages | SH06 | ||||||||||
Who are the officers of GIGGLING RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Vikas Kumar | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | England | British | 271929120001 | |||||
| BACKHOUSE, Nicholas Paul | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | England | British | 166670010001 | |||||
| GIBSON, Fiona Jane | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | England | British | 199628530002 | |||||
| LAURILLARD, Andrew Francis | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | England | British | 87306380005 | |||||
| PRIEST, Mark | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | United Kingdom | British | 241538690001 | |||||
| SPECIALE, Domenico John | Director | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | England | British | 166201730001 | |||||
| KOSSOFF, Simon | Director | The Billings Walnut Tree Close GU1 4UL Guildford 2 United Kingdom | England | British | 52162870002 | |||||
| LAURILLARD, Pranee Juutarsaena | Director | The Billings Walnut Tree Close GU1 4UL Guildford 2 United Kingdom | England | British | 147386590001 | |||||
| MARTHINUSEN, Rory | Director | Walnut Tree Close GU1 4UP Guildford 1 Bishops Wharf England | United Kingdom | British | 259447120001 | |||||
| MORRISON, Peter Gareth David | Director | The Billings Walnut Tree Close GU1 4UL Guildford 2 United Kingdom | England | British | 203373660001 | |||||
| O'MAHONEY, Mike | Director | The Billings Walnut Tree Close GU1 4UL Guildford 2 United Kingdom | England | British | 131910250001 | |||||
| SIMON, Jonathan Marc | Director | Palmer Street SW1H 0AD London 21 United Kingdom | England | British | 189179540001 |
Who are the persons with significant control of GIGGLING RESTAURANTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Francis Laurillard | Apr 06, 2016 | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pranee Laurillard | Apr 06, 2016 | Walnut Tree Close GU1 4UX Guildford Unit 2 Riverview Business Park, Walnut Tree Close England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Business Growth Fund Plc (A/C Bgf Investments Lp) | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 United Kingdom | No | ||||||||||
| |||||||||||||
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