Giffgaff Limited

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giffgaff limited
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Large Enterprise

Giffgaff Limited

04196996•Private Limited With Share Capital

500 Brook Drive, Reading, RG26UU
WebsiteEmail01132722000

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Incorporated

09/04/2001

Company Age

25 years

Directors

5

Employees

264

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Giffgaff Limited (04196996) is a private limited with share capital incorporated on 09/04/2001 (25 years old) and registered in reading, RG26UU. The company operates under SIC code 61900 and is classified as Large Enterprise.

We thought it would be nice to tell you a little bit more about giffgaff. the company. the brand. the mobile network run by you. at the heart of it, we believe in something simple: \u00e2\u20ac\u02dca better way to do mobile\u00e2\u20ac\u2122. a belief that gets us up in the morning ready to challen...

Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 09/04/2001
RG26UU
264 employees

Financial Overview

Total Assets

£578.00M

Liabilities

£235.59M

Net Assets

£342.41M

Turnover

£605.86M

Cash

£596.0K

Key Metrics

264

Employees

5

Directors

1

Shareholders

11

CCJs

Board of Directors

4
R
robert john harwood
director
M
mark david hardman
director
S
soeren christian benyamin grigorius hindennach
director
K
katelyn dohaney
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Resolution
Category:Resolution
Date:07-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Resolution
Category:Resolution
Date:08-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Secretary Company With Name
Category:Officers
Date:13-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Memorandum Articles
Category:Incorporation
Date:14-11-2008
Resolution
Category:Resolution
Date:12-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:23-10-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

500 Brook Drive, Reading, RG26UURegistered
Belmont House, Belmont Road, Uxbridge, Middlesex, UB81HE

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Contact

01132722000
complaints@giffgaff.comhello@giffgaff.comoffers@giffgaff.comonline@giffgaff.comorder@giffgaff.compage@giffgaff.comsubscriptions@giffgaff.com
giffgaff.com
500 Brook Drive, Reading, RG26UU