Giorgio One Limited

Active02845723 Private limited company
Incorporated
18 August 1993 (33 years)
Industry
Licensed restaurants (56101)
Owned by
Jenny Ifigenia Michael
Thimios Angelo Yacoumis
Accounts type
Total exemption full
Region
North West
Address
131 Portland Street
Manchester
M1 4PY

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
Also at Giorgio Group Ltd, Benedetto MCG Limited (proposed for strike-off) · more companies
British
Born June 1970 (56)
Officer history (14 former)
24 July 2026
Resigned Yacoumis, Lesley as Director
24 July 2026
Resigned Yacoumis, Lesley Ann as Secretary
10 August 2025
Resigned George, Nicholas as Director
26 June 2025
Resigned Yacoumis, Thimios Angelo as Director
25 June 2025
Appointed Yacoumis, Thimios Angelo as Director
20 March 2024
Appointed Michael, Jenny Ifigenia as Director
20 March 2024
Appointed George, Nicholas as Director
4 December 2023
Resigned Yacoumis, Thimios Angelo as Director
17 November 2022
Appointed Yacoumis, Thimios Angelo as Director
25 April 2022
Resigned Yacoumis, George as Director
14 March 2022
Appointed Yacoumis, Lesley as Director
5 May 2004
Resigned Michael, Nicholas as Secretary
5 May 2004
Appointed Yacoumis, Lesley Ann as Secretary
5 December 2003
Resigned Yacoumis, Nicholas James as Director
28 November 2003
Appointed Yacoumis, Nicholas James as Director
6 July 1998
Appointed Michael, Nicholas as Secretary
6 July 1998
Resigned Jackson, Lesley as Secretary
5 August 1996
Resigned Jackson, Lesley as Director
1 March 1996
Appointed Yacoumis, George as Director
1 March 1996
Resigned Georgiou, Despina as Director
1 February 1995
Appointed Jackson, Lesley as Director
7 December 1993
Resigned Jackson, Lesley as Director
18 August 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 August 1993
Appointed Jackson, Lesley as Director
18 August 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
18 August 1993
Appointed Georgiou, Despina as Director
18 August 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
18 August 1993
Appointed Jackson, Lesley as Secretary
18 August 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2024
Owns 25–50% of shares
British
Born June 1970 (56)
Thimios Angelo Yacoumis
Individual · Notified 5 September 2022
Owns 25–50% of shares
British
Born February 1976 (50)
Former controllers (1)
31 January 2024
Ceased Lesley Yacoumis — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£157,470)
Cash
£23,860
Debt Ratio
207%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 2025 £369,463 £274,594 £182,345 £925 (£40,123) (£157,470)
Balance sheet detail
202520242023202120202019
Fixed Assets£8,514£8,909£12,571£21,539£32,729£35,957
Current Assets£138,943£74,443£141,383£349,279£432,625£502,772
Debtors£98,592£25,257£70,540£32,522£81,644£151,946
Cash£23,860£36,936£55,043£314,357£348,581£338,826
Creditors (< 1 year)£299,520£107,155£126,561£142,619£186,067£164,333
Creditors (> 1 year)£5,407£14,795£24,183£42,959
Net Current Assets(£160,577)(£32,712)£14,822£206,660£246,558£338,439
Net Assets(£157,470)(£40,123)£925£182,345£274,594£369,463
Shareholder Funds(£157,470)(£40,123)£925£182,345£274,594£369,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates19 August 2026
9 September 2026Termination of appointment of a secretary
9 September 2026Termination of appointment of a director
19 May 2026Total exemption full accounts31 August 2025
25 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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