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Summary

Contact details

Officers25

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GIFFGAFF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 2001 (23 years ago)

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Summary

NameGIFFGAFF LIMITED
Historical names
  • O2 ASH LIMITED
  • O2 COMMUNICATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04196996
Incorporation Date09 Apr 2001 (23 years ago) / 357 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

Officers

individual

IndividualUnited Kingdom

Telefonica Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hardman, Mark David

Director


Appointed on23 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borthwick, David

Director


Appointed on20 May 2002

Resigned on31 Jul 2003

Country of residenceScotland

individual

IndividualUnited Kingdom

Vmed O2 Secretaries Limited

Corporate Secretary


Appointed on10 Nov 2009

individual

IndividualUnited Kingdom

Reynolds, Douglas

Secretary


Appointed on10 Apr 2001

Resigned on20 May 2002

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Events

Old value

08 Sep 2009

Name changeO2 ASH LIMITED

10 Nov 2008

Name changeO2 COMMUNICATIONS LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
23 Aug 2022Appoint person director company with name dateAP01View
22 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Apr 2025
    due by 27 Apr 2025
  • Last statement dated13 Apr 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Related companies by officers

Frequently asked questions

Where is GIFFGAFF LIMITED's headquarters?

GIFFGAFF LIMITED's headquarters is located at UNITED KINGDOM, READING, 500 BROOK DRIVE, RG2 6UU

What is GIFFGAFF LIMITED's industry?

GIFFGAFF LIMITED is in the industry of Other telecommunications activities

What year was GIFFGAFF LIMITED started?

GIFFGAFF LIMITED was started in 2001

Sources: Companies House