Giuliani Architects Limited

Active04129238 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Ian Giuliani
Monica Giuliani
Owned by
Ian Giuliani
Monica Giuliani
Accounts type
Total exemption full
Region
West Midlands
Address
The Wain House
Stretfordbury
Leominster
HR6 0LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Giuliani, Ian
Director · Appointed 21 December 2000
British
Born December 1946 (79)
Giuliani, Monica
Director · Appointed 21 December 2000
Swedish
Born February 1944 (82)
Officer history (6 former)
6 August 2024
Resigned Nrb Secretaries Ltd as Corporate Secretary
28 August 2010
Resigned Cornerstones Secretaries Ltd as Corporate Secretary
28 August 2010
Appointed Nrb Secretaries Ltd as Corporate Secretary
7 May 2009
Resigned Jmb Secretaries Limited as Corporate Secretary
7 May 2009
Appointed Cornerstones Secretaries Ltd as Corporate Secretary
29 October 2002
Appointed Jmb Secretaries Limited as Corporate Secretary
29 October 2002
Resigned Harper, Julie Louise as Secretary
21 December 2000
Appointed Giuliani, Ian as Director
21 December 2000
Appointed Giuliani, Monica as Director
21 December 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 December 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 December 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 December 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 December 2000
Appointed Harper, Julie Louise as Secretary

Ownership 2 active

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

Ian Giuliani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Monica Giuliani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born February 1944 (82)

Financials

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

Cash
£19,721
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £7,459 £6,489 £3,659 £118 £3,545
Balance sheet detail
202520242023202220212020
Fixed Assets£89£112£176£328£493
Current Assets£23,371£17,258£21,154£14,192
Debtors£3,650£0£915£3,162
Cash£19,721£22,152£17,258£17,739£11,030
Creditors (< 1 year)£19,915£22,146£17,542£13,775£14,993£7,226
Net Current Assets£3,456£6£3,483£6,161£6,966
Shareholder Funds£3,545£118£3,659£6,489£7,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Annual return21 December 2001
5 March 2026Confirmation statement with updates30 November 2025
14 February 2026Director's details changed
13 February 2026Director's details changed
12 February 2026Change of details for a person with significant control
Show all recent filings

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