Introduction
Watch Company
G
GIRAFFE5.2 (LEICESTER) LIMITED
GIRAFFE5.2 (LEICESTER) LIMITED is an active company incorporated on 13 July 2015 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. GIRAFFE5.2 (LEICESTER) LIMITED was registered 10 years ago.(SIC: 86220)
Status
active
Active since 10 years ago
Company No
09682088
LTD Company
Age
10 Years
Incorporated 13 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
32 Demontfort Street Leicester, LE1 7GD,
Previous Addresses
9 De Montfort Street Leicester LE1 7GE United Kingdom
From: 13 July 2015To: 16 April 2020
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
New Owner
Jul 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRASAD, Rishabh Bindah, Dr
ActiveLeicesterLE1 7GD
Born May 1980
Director
Appointed 13 Jul 2015
PRASAD, Rishabh Bindah, Dr
LeicesterLE1 7GD
Born May 1980
Director
13 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Madhvi Bindah
ActiveDemontfort Street, LeicesterLE1 7GD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2017
Mrs Madhvi Bindah
Demontfort Street, LeicesterLE1 7GD
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2017
Active
Professor Rishabh Bindah Prasad
ActiveLeicesterLE1 7GD
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Professor Rishabh Bindah Prasad
LeicesterLE1 7GD
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2018