Giroux Software Consultancy Limited in Middlesex, HA4 6BP

Description

Data updated on: 01-11-2023

Registered at Gautam House, 1-3 Shenley Avenue, Middlesex HA4 6BP Giroux Software Consultancy Limited is classified as a Private Limited Company registered under the 06481478 Companies House Reg No. It's been set up sixteen years ago. The company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The firm's latest annual accounts cover the period up to 30th November 2022 and the most current confirmation statement was released on 22nd March 2023.

Taking into consideration the following firm's directors directory, since 23rd January 2008 there have been two directors: Anna M. and Warren M.. To provide support to the directors, this particular firm has been utilizing the skills of Anna M. as a secretary for the last sixteen years.

Executives who control the firm include: Warren M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 360	203	40 754	18 165	966

Balance Sheet
Cash Bank On Hand					12 082	64	44	222	172	153	140	128
Current Assets	49 947	25 107	87 182	51 151	34 190	25 047	64 269	82 669	86 136	88 202	118 521	139 878
Debtors	49 867	24 998	87 078	51 099	22 108	24 983	64 225	82 447	85 964	88 049	110 886	139 750
Property Plant Equipment					57	57	57	57	57	57	57	57
Cash Bank In Hand	80	109	104	52	12 082
Tangible Fixed Assets	114	86	65	57	57
Total Inventories											7 495

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 260	103	40 654	18 065	866
Shareholder Funds	6 360	203	40 754	18 165	966

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					33 281	25 033	54 137	69 619	85 638	87 684	117 769	138 570
Dividends Paid						96 108	176 308	64 225	73 450	86 000	88 049	66 000
Net Current Assets Liabilities	6 246	117	40 689	18 108	909	14	10 132	13 050	498	518	752	1 308
Total Assets Less Current Liabilities	6 360	203	40 754	18 165	966	71	10 189	13 107	555	575	809	1 365
Accrued Liabilities					780	780	2 844	3 684	2 711	973	973
Accumulated Depreciation Impairment Property Plant Equipment					303	303	303	303	303	303
Administrative Expenses		12 004	13 565
Corporation Tax Payable					28 325	24 253	44 759	16 172	14 707	20 740	21 271
Creditors Due Within One Year	43 701	24 990	46 493	33 043	33 281
Debtors Due Within One Year		24 998	87 078
Depreciation Tangible Fixed Assets Expense		28	21
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Creditors Due Within One Year		1 535	1 540
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss						95 213	186 426	67 143	60 898	86 020	88 283
Profit Loss For Period		75 793	150 551
Profit Loss On Ordinary Activities Before Tax		95 048	188 544
Property Plant Equipment Gross Cost					360	360	360	360	360	360
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	360	360	360	360
Tangible Fixed Assets Depreciation	246	274	295	303
Tangible Fixed Assets Depreciation Charged In Period		28	21	8
Taxation Social Security Due Within One Year		23 454	44 953
Tax On Profit Or Loss On Ordinary Activities		19 255	37 993
Total Dividend Payment		81 950	110 000
Trade Creditors Within One Year		1
Turnover Gross Operating Revenue		107 052	202 109
U K Current Corporation Tax		19 255	37 993
Director Remuneration Benefits Excluding Payments To Third Parties		7 418	7 736

Company staff

Anna M.

Role: Director

Appointed: 23 January 2008

Latest update: 5 February 2024

Anna M.

Role: Secretary

Appointed: 23 January 2008

Latest update: 5 February 2024

Warren M.

Role: Director

Appointed: 23 January 2008

Latest update: 5 February 2024

People with significant control

Warren M.

Notified on 23 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anna M.

Notified on 23 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	29 October 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	27 August 2015
Annual Accounts 19 June 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	19 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	30 November 2021
Annual Accounts 12 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	12 August 2013

Giroux Software Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna M.

Anna M.

Warren M.

People with significant control

Warren M.

Anna M.

Accounts Documents

Company filings

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