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Companies House/London/Company profile

GIRAFFE PAY GROUP LTD

Active
11061733·incorporated 2017-11-13

GIRAFFE PAY GROUP LTD is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11061733; OpenRegistry canonical ID GB-11061733-giraffe-pay-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

GIRAFFE PAY GROUP LTD has 1 person with significant control on file:

  • Miss Elisha Millson born 1991 resident in England, British national. Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Merin Yilmaz born 1981 resident in England, British national. Notified 2017-11-13. Ceased 2018-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nonso Umenyiora born 1982 resident in England, British national. Notified 2023-10-09. Ceased 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Giraffe Pay Ltd (England reg. 11061730). Notified 2018-03-26. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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