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Giordano Limited

Giordano Limited is an active company incorporated on 7 August 1934 with the registered office located in London, Greater London. Giordano Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00290976
Private limited company
Age
91 years
Incorporated 7 August 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
38/40 Windmill Street
London
W1T 2BE
Same address since incorporation
Telephone
02076367274
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1967
Adriana Marina Maria Giordano
PSC • British • Lives in England • Born in Apr 1967
Mr Michael O'Callaghan
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
V.C.Wines Limited
Adriana Marina Maria Giordano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£469K
Increased by £22K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£23.63M
Decreased by £252K (-1%)
Total Liabilities
-£5.01M
Decreased by £51K (-1%)
Net Assets
£18.63M
Decreased by £201K (-1%)
Debt Ratio (%)
21%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Adriana Marina Maria Giordano (PSC) Details Changed
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Michael O'callaghan (PSC) Appointed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Change of details for Adriana Marina Maria Giordano as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Notification of Michael O'callaghan as a person with significant control on 23 May 2022
Submitted on 17 Nov 2022
Repayment History
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