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.
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.
People24
Vmed O2 Secretaries Limited
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
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year Ended Dec 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 Employees 185 +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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Documents164
Registered office address changed 31 Oct 2023 • 1 Page
VIEW PDF Change 31 Oct 2023 • 2 Pages
VIEW PDF Termination of appointment 24 Oct 2023 • 1 Page
VIEW PDF Full accounts 7 Jul 2023 • 44 Pages
VIEW PDF Secretary's details changed 9 Jun 2023 • 1 Page
VIEW PDF