Menna Overview

Here’s a quick overview of GIFFGAFF LIMITED 👀 — a Reading based business that started in 2001.

GIFFGAFF LIMITED

  • Company statusactive
  • Company No04196996
  • Age25 years 3 months Incorporated 9 April 2001
  • Officers4

Address

500 Brook Drive, Reading, RG2 6UU, United Kingdom

GIFFGAFF LIMITED is an active company incorporated on 9 April 2001 and based in Reading, United Kingdom. The company was registered 25 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 02 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 08 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Apr 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 23 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 31 Oct 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Oct 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 07 Jul 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 09 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

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Memorandum Articles

4 Years Ago on 07 Feb 2022

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Resolution

4 Years Ago on 07 Feb 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 01 Nov 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 23 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 18 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 13 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VMED O2 SECRETARIES LIMITEDcorporate secretary 10 Nov 2009
HARDMAN, Mark Daviddirector Apr 197523 Aug 2022
HINDENNACH, Soeren Christian Benyamin Grigoriusdirector Jul 197401 Dec 2025
SCHOFIELD, Ashley Pauldirector Apr 197017 Jan 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Telefonica Uk Limited 06 Apr 2016

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