Giraffe Ideaworks Limited

Active03718955 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Patrick Donovan
Accounts type
Micro entity
Region
East of England
Address
57A Broadway
Leigh-On-Sea
SS9 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 March 2001
British
Director · Appointed 27 March 2001
British
Born September 1967 (59)
Director · Appointed 27 March 2001
British
Born December 1953 (72)
Officer history (8 former)
21 September 2023
Resigned Hawthorn, Matthew as Director
1 March 2019
Appointed Hawthorn, Matthew as Director
27 March 2001
Resigned Becket, Henry Arthur as Director
27 March 2001
Appointed Donovan, John Patrick as Director
27 March 2001
Appointed Donovan, Alison Mckenzie as Director
27 March 2001
Resigned Becket, Henry Arthur as Secretary
27 March 2001
Resigned Keating, James Patrick Joseph as Director
27 March 2001
Appointed Donovan, Alison Mckenzie as Secretary
31 January 2000
Appointed Becket, Henry Arthur as Secretary
31 January 2000
Resigned Pocock, Stuart Jeffrey as Secretary
31 January 2000
Resigned Pocock, Stuart Jeffrey as Director
5 March 1999
Appointed Becket, Henry Arthur as Director
5 March 1999
Appointed Pocock, Stuart Jeffrey as Director
5 March 1999
Appointed Keating, James Patrick Joseph as Director
5 March 1999
Appointed Pocock, Stuart Jeffrey as Secretary
5 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (4)
22 December 2025
Ceased Abbie Mckenzie Donovan — Owns 25–50% of shares
21 September 2023
Ceased Matthew Hawthorn — Holds 25–50% of voting rights
6 April 2019
Ceased Abbie Mckenzie Donovan — Owns 25–50% of shares
6 April 2019
Ceased Alison Mckenzie Donovan — Owns 25–50% of shares

Financials

Net Assets
(£5)

Trend

Shareholder Funds
(£6) (£4) (£2) £0 2019 2020 2021 2022 2023 2024 (£5) (£5) (£5) (£5) (£5) (£5)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£5£5£5£5£5£5
Net Current Assets(£5)(£5)(£5)(£5)(£5)(£5)
Net Assets(£5)
Shareholder Funds(£5)(£5)(£5)(£5)(£5)(£5)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Cessation of a person with significant control1
22 December 2025Confirmation statement with updates22 December 20254
3 December 2025Confirmation statement with no updates8 November 20253
3 July 2025Micro company accounts31 December 2024
8 November 2024Confirmation statement with no updates8 November 20243
Show all recent filings

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