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Giannasi Ltd

Giannasi Ltd is an active company incorporated on 1 June 2010 with the registered office located in Peterborough, Cambridgeshire. Giannasi Ltd was registered 15 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
07268656
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Laxton House
191 Lincoln Road
Peterborough
Cambridgeshire
PE1 2PN
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 9 Princes Square Harrogate HG1 1nd England
Telephone
01133831224
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Oct 2001
Director • Managing Director • British • Lives in England • Born in May 1963
Mr Keith Antony Giannasi
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
1MF Ltd
Joel Benjamin Feldman and Marc Anthony Feldman are mutual people.
Active
Harkers Associates Limited
Joel Benjamin Feldman is a mutual person.
Active
Harkers Europe Limited
Joel Benjamin Feldman is a mutual person.
Active
Poster Art Limited
Joel Benjamin Feldman is a mutual person.
Active
Usefull Ltd
Marc Anthony Feldman is a mutual person.
Active
Roundhay Park Limited
Marc Anthony Feldman is a mutual person.
Active
Yorkshire Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Eastern Heritage Limited
Marc Anthony Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Keith Antony Giannasi Appointed
1 Month Ago on 20 Jul 2025
Keith Antony Giannasi (PSC) Appointed
1 Month Ago on 20 Jul 2025
Marc Anthony Feldman Resigned
1 Month Ago on 20 Jul 2025
Joel Benjamin Feldman (PSC) Resigned
1 Month Ago on 17 Jul 2025
Joel Benjamin Feldman Resigned
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Jacob Reuben Feldman Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Certificate of change of name
Submitted on 30 Jul 2025
Appointment of Mr Keith Antony Giannasi as a director on 20 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Marc Anthony Feldman as a director on 20 July 2025
Submitted on 29 Jul 2025
Notification of Keith Antony Giannasi as a person with significant control on 20 July 2025
Submitted on 29 Jul 2025
Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Laxton House 191 Lincoln Road Peterborough Cambridgeshire PE1 2PN on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 29 Jul 2025
Termination of appointment of Joel Benjamin Feldman as a director on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Joel Benjamin Feldman as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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