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Giffgaff Limited

500 Brook Drive, Reading, RG2 6UU

Overview

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Key Data
Giffgaff Limited is an active company incorporated on 9 April 2001 with the registered office located in Reading, Berkshire. Giffgaff Limited has been running for 22 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th April 2023.
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Name
Giffgaff Limited
Status
ACTIVE
Active since 14 years ago
Confirmation
Due Soon
Last submitted on 13 April 2023 (11 months ago)
Next confirmation dated 13 April 2024
Due by 27 April 2024 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
04196996
Private Limited Company with Share Capital
Incorporation
9 April 2001
Incorporated 22 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The provision of online mobile virtual network operator (mvno) which runs on the o2 network providing telecommunication services to the consumer mobile segment.
Contact
Registered Address500 Brook Drive
Reading
RG2 6UU
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteGiffgaff.com
Social
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People24
Vmed O2 Secretaries Limited
British • Secretary
ACTIVE
British • Director • Company Director • Born in Apr 1970
ACTIVE
British • Director • Accountant • Born in Apr 1975
ACTIVE
Businesslegal Limited
N/A • Director • Formation Agent
RESIGNED
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
4 Months31 Oct 2023
Gareth Leslie Turpin Resigned
5 Months20 Oct 2023
Accounts Submitted
8 Months7 Jul 2023
Confirmation Statement Submitted
11 Months24 Apr 2023
Accounts Submitted
1 Year 5 Months5 Oct 2022
Mr Mark David Hardman Appointed
1 Year 7 Months23 Aug 2022
Mrs Patricia Cobian Resigned
1 Year 11 Months22 Apr 2022
Confirmation Statement Submitted
1 Year 11 Months19 Apr 2022
Gareth Leslie Turpin Appointed
2 Years21 Jun 2021
Mark Evans Resigned
2 Years21 Jun 2021
Accounts Submitted
2 Years18 May 2021
Confirmation Statement Submitted
2 Years13 Apr 2021
Accounts Submitted
3 Years13 Jul 2020
Confirmation Statement Submitted
3 Years14 Apr 2020
Accounts Submitted
4 Years9 Sep 2019
Confirmation Statement Submitted
4 Years15 Apr 2019
Ashley Paul Schofield Appointed
5 Years17 Jan 2019
Mrs Patricia Cobian Appointed
5 Years5 Oct 2018
Mr Michael Dean Fairman Resigned
5 Years5 Oct 2018
Accounts Submitted
5 Years28 Sep 2018
Confirmation Statement Submitted
5 Years13 Apr 2018
David Jeremy Plumb Resigned
6 Years11 Oct 2017
Mr Michael Dean Fairman Appointed
6 Years6 Oct 2017
Accounts Submitted
6 Years26 Sep 2017
Confirmation Statement Submitted
6 Years13 Apr 2017
Accounts Submitted
7 Years10 Oct 2016
David Jeremy Plumb Appointed
7 Years1 Aug 2016
Mr Ronan James Dunne Resigned
7 Years1 Aug 2016
Annual Return Submitted
7 Years12 Apr 2016
Accounts Submitted
8 Years9 Oct 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£612.94m
+£72.06m (+13.32%)
vs previous year
Total Liabilities£-392.27m
-£5.73m (-1.48%)
vs previous year
Net Assets£220.68m
+£66.34m (+42.98%)
vs previous year
Cash in Bank£817k
-£46k (-5.33%)
vs previous year
Employees185
+2 (+1.09%)
vs previous year
Turnover £559.05m
+£34.62m (+6.6%)
vs previous year
Debt Ratio (%)64%
-7.46 (-10.44%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents164
Registered office address changed
31 Oct 2023 • 1 Page
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Change
31 Oct 2023 • 2 Pages
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Termination of appointment
24 Oct 2023 • 1 Page
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Full accounts
7 Jul 2023 • 44 Pages
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Secretary's details changed
9 Jun 2023 • 1 Page
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