Giraffe Concepts Limited

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Giraffe Concepts Limited

03442265Private Limited With Share Capital

Colmore Court 9 Colmore Row, Birmingham, West Midlands, B32BJ
Incorporated

30/09/1997

Company Age

28 years

Directors

2

Employees

157

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Giraffe Concepts Limited (03442265) is a private limited with share capital incorporated on 30/09/1997 (28 years old) and registered in west midlands, B32BJ. The company operates under SIC code 56101 - licenced restaurants.

Giraffe is a vibrant casual-dining restaurant that takes inspiration from cuisines from around the world ensuring we have the best tasting dishes for breakfast, lunch and dinner. our journey began in 1998 out of an obsession for food and travel, and our desire to explore and bring new tastes to shar...

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 30/09/1997
B32BJ
157 employees

Financial Overview

Total Assets

£17.85M

Liabilities

£43.17M

Net Assets

£-25.32M

Turnover

£14.38M

Cash

£194.0K

Key Metrics

157

Employees

2

Directors

1

Shareholders

4

CCJs

Board of Directors

2

Charges

39

Registered

3

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:18-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2016
Resolution
Category:Resolution
Date:02-10-2016
Resolution
Category:Resolution
Date:21-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date27/09/2026
Filing Date23/09/2025
Latest Accounts29/12/2024

Trading Addresses

Unit 100, Mcarthur Glen Great Western Designe, Outlet Village Kemble Drive, Swindon, Wiltshire, SN22DY
Unit 17 Kingston Park Centre, Brunton Lane, Kingston Park, Newcastle-Upon-Tyne, Tyne And Wear, NE32FP
Unit 50 Silverburn, Barrhead Road, Pollokshaws West, Glasgow, Lanarkshire, G536AG
The Centre:Mk, 39-41 Silbury Arcade, Milton Keynes, Buckinghamshire, MK93AG
1 Crispin Place Old Spitalfields Ma, London, E16DW

Contact

02084572776
talent@giraffe.netmanagers@giraffe.net
giraffe.net
Colmore Court 9 Colmore Row, Birmingham, West Midlands, B32BJ