General information

Name:

Giacomini Ltd

Office Address:

Unit 2 Goodrich Close Westerleigh Business Park BS37 5YT Yate

Number: 06006534

Incorporation date: 2006-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giacomini has been on the market for 18 years. Registered under 06006534, it operates as a Private Limited Company. You may visit the headquarters of the firm during its opening hours at the following address: Unit 2 Goodrich Close Westerleigh Business Park, BS37 5YT Yate. In the past, Giacomini Limited switched the company listed name three times. Before Mon, 8th Jun 2015 it used the business name Giacomini Hong Kong. Then it switched to the business name Giacomini which was used up till Mon, 8th Jun 2015 then the final name was agreed on. This business's registered with SIC code 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Giacomini Ltd filed its latest accounts for the period that ended on 2022-11-30. Its latest annual confirmation statement was released on 2022-11-22.

Our database related to this enterprise's members indicates that there are three directors: Christopher D., Valentina G. and Elia F. who assumed their respective positions on Tue, 1st Oct 2019, Sun, 1st Jan 2017. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Julie L. as a secretary since the appointment on Wed, 3rd Jun 2015.

  • Previous company's names
  • Giacomini Limited 2015-06-08
  • Giacomini Hong Kong Limited 2015-02-21
  • Giacomini Limited 2006-12-20
  • Giacomini Underfloor Limited 2006-11-22

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 01 October 2019

Latest update: 23 February 2024

Valentina G.

Role: Director

Appointed: 01 January 2017

Latest update: 23 February 2024

Elia F.

Role: Director

Appointed: 01 January 2017

Latest update: 23 February 2024

Julie L.

Role: Secretary

Appointed: 03 June 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Giacomini Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Yate at Goodrich Close, Westerleigh Business Park, BS37 5YT, Bristol.

Giacomini Uk Ltd
Address: Unit 2 Goodrich Close, Westerleigh Business Park, Yate, Bristol, BS37 5YT, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 July 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 27 March 2017
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Date Approval Accounts 01 January 1970
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 30 June 2014
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
17
Company Age

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