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Giave Secretaries Limited

Giave Secretaries Limited is a dormant company incorporated on 18 March 2019 with the registered office located in Petworth, West Sussex. Giave Secretaries Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11887164
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (9 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor, Market Square House
Market Square
Petworth
GU28 0AH
England
Address changed on 25 Nov 2024 (1 year 1 month ago)
Previous address was 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Mar 1985
Director • Cypriot • Lives in England • Born in Dec 1988
Miss Raffaella Chiara Gianfilippi De Parenti
PSC • Cypriot • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford Capital Ltd
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Chigwell Enterprises Ltd
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Stockwell & Co Ltd
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Scoreunderscore Ltd
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Leon Partnership Limited
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Giave Limited
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
Aquilotto Limited
Raffaella Chiara Gianfilippi De Parenti and Andrea Velletrani are mutual people.
Active
K&F1991 Ltd
Andrea Velletrani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 13 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 2nd Floor, Market Square House Market Square Petworth GU28 0AH on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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