Introduction
Watch Company
F
FAT GIRAFFE GIFTS LTD
FAT GIRAFFE GIFTS LTD is an active company incorporated on 4 December 2020 with the registered office located in Bristol. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47890). FAT GIRAFFE GIFTS LTD was registered 5 years ago.(SIC: 47890)
Status
active
Active since 5 years ago
Company No
13063022
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Ground Floor Flat 14 Zetland Road Bristol, BS6 7AD,
Previous Addresses
9 Cowper Road Redland Bristol Somerset BS6 6NY England
From: 4 December 2020To: 28 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEVAN, Sarah
Active14 Zetland Road, BristolBS6 7AD
Secretary
Appointed 04 Dec 2020
BEVAN, Sarah
14 Zetland Road, BristolBS6 7AD
Secretary
04 Dec 2020
Active
BEVAN, Joshua Bradley Henry
Active14 Zetland Road, BristolBS6 7AD
Born November 1991
Director
Appointed 04 Dec 2020
BEVAN, Joshua Bradley Henry
14 Zetland Road, BristolBS6 7AD
Born November 1991
Director
04 Dec 2020
Active
BEVAN, Sarah Anne
Active14 Zetland Road, BristolBS6 7AD
Born October 1982
Director
Appointed 04 Dec 2020
BEVAN, Sarah Anne
14 Zetland Road, BristolBS6 7AD
Born October 1982
Director
04 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Anne Hulme
Active14 Zetland Road, BristolBS6 7AD
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Sarah Anne Hulme
14 Zetland Road, BristolBS6 7AD
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Mr Joshua Bradley Henry Bevan
Active14 Zetland Road, BristolBS6 7AD
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Mr Joshua Bradley Henry Bevan
14 Zetland Road, BristolBS6 7AD
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2021
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021