Giraffe2 Limited

Active04120564 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Karen Louise Mitchell
Accounts type
Micro entity
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2000
British
Born February 1968 (58)
Officer history (3 former)
15 September 2026
Resigned Cavendish Secretarial Limited as Corporate Secretary
7 December 2000
Appointed Mitchell, Karen Louise as Director
7 December 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 December 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 December 2000
Appointed Cavendish Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£33,377
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,199 £22,593 £22,275 £24,628 £26,628 £32,875 £33,377
Balance sheet detail
2025202420232022202120202019
Fixed Assets£396£923£1,450
Current Assets£55,744£48,587£41,205£53,864£53,156£53,835£78,793
Creditors (< 1 year)£22,823£16,635£16,027£29,236£30,881£31,242£33,594
Net Current Assets£32,981£31,952£25,178£24,628£22,275£22,593£45,199
Net Assets£33,377£32,875£26,628£24,628£22,275£22,593£45,199
Shareholder Funds£33,377£32,875£26,628£24,628£22,275£22,593£45,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a secretary
28 July 2026Micro company accounts30 November 2025
10 December 2025Confirmation statement with updates7 December 2025
28 August 2025Micro company accounts30 November 2024
9 December 2024Secretary's details changed
Show all recent filings

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