Giacom (Worldwide) Limited

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Giacom (worldwide) Limited

04290183•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
08442412000

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Incorporated

19/09/2001

Company Age

24 years

Directors

5

Employees

14

SIC Code

61900

Risk

not scored

Company Overview

Registration, classification & business activity

Giacom (worldwide) Limited (04290183) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in london, EC2R7HF. The company operates under SIC code 61900 and is classified as Small.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 19/09/2001
EC2R7HF
14 employees

Financial Overview

Total Assets

£48.98M

Liabilities

£1.44M

Net Assets

£47.54M

Turnover

£7.41M

Cash

£415.0K

Key Metrics

14

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
N
nathan richard marke
director
T
timothy paul righton
director
T
terence john o'brien
director
C
craig barry lovelace
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2024
Legacy
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2022
Change Sail Address Company With New Address
Category:Address
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Resolution
Category:Resolution
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Resolution
Category:Resolution
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Mortgage Create With Deed
Category:Mortgage
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2014
Change Of Name Notice
Category:Change Of Name
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Memorandum Articles
Category:Incorporation
Date:16-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2012
Legacy
Category:Mortgage
Date:11-08-2012
Legacy
Category:Mortgage
Date:18-05-2012
Miscellaneous
Category:Miscellaneous
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date20/03/2025
Latest Accounts31/03/2024

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

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Contact

08442412000
41 Lothbury, London, EC2R7HF