Giraffe Connected Solutions Limited

Active05819221 Private limited company
Incorporated
17 May 2006 (20 years)
Previously known as
Giraffe Recruitment Limited (until 14 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Neil James Sotheby
Owned by
Cheryl Rutter
Neil James Sotheby
Accounts type
Micro entity
Region
North East
Address
2.14 Fusion Hive
North Shore Road
Stockton-On-Tees
TS18 2NB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Sotheby, Neil James
Director · Appointed 7 July 2017
British
Born November 1982
Officer history (8 former)
8 November 2021
Resigned Long, Michael James as Director
30 November 2020
Resigned Mack, Nicholas as Director
30 November 2020
Resigned Mack, Nicholas as Secretary
7 July 2017
Appointed Sotheby, Neil James as Director
7 July 2017
Appointed Long, Michael James as Director
9 May 2013
Resigned Pochopien, Krysztof as Director
25 July 2012
Resigned Clarke, Keith as Director
5 September 2011
Appointed Mack, Nicholas as Secretary
16 May 2011
Resigned Isham, Glenn Michael as Secretary
21 July 2010
Appointed Clarke, Keith as Director
21 April 2010
Appointed Pochopien, Krysztof as Director
17 May 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 May 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 May 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 May 2006
Appointed Isham, Glenn Michael as Secretary
17 May 2006
Appointed Mack, Nicholas as Director

Ownership 2 active

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

Cheryl Rutter
Individual · Notified 14 November 2024
Owns 25–50% of shares
British
Born March 1982 (44)
Neil James Sotheby
Individual · Notified 7 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1982
Former controllers (2)
8 November 2021
Ceased Michael James Long — Owns 25–50% of shares
30 November 2020
Ceased Nicholas Mack — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Employees
3
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 2026 £21,480 £43,521 £74,915 £92,015 £64,848 £63,258
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,095£7,618£8,821£8,189£11,524£14,631
Current Assets£92,112£102,090£142,326£165,350£132,055£118,949
Debtors£29,887
Cash£89,062
Creditors (< 1 year)£34,949£44,860£59,132£66,364£98,624£100,058£112,100
Net Current Assets£57,163£57,230£83,194£66,726£31,997£6,849
Shareholder Funds£63,258£64,848£92,015£74,915£43,521£21,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts30 April 2026
10 November 2025Confirmation statement with updates8 November 2025
30 October 2025Change of details for a person with significant control
30 October 2025Notification of a person with significant control
30 October 2025Micro company accounts30 April 2025
Show all recent filings

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