GIFFGAFF LIMITED - READING


Company Profile Company Filings

Overview

GIFFGAFF LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
GIFFGAFF LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196996. The accounts status is FULL and accounts are next due on 30/09/2024.

GIFFGAFF LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O2 ASH LIMITED (until 08/09/2009)
O2 COMMUNICATIONS LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VMED O2 SECRETARIES LIMITED Corporate Secretary 2009-11-10 CURRENT
ASHLEY PAUL SCHOFIELD Apr 1970 British Director 2019-01-17 CURRENT
MARK DAVID HARDMAN Apr 1975 British Director 2022-08-23 CURRENT
BUSINESSLEGAL LIMITED Corporate Director 2001-04-09 UNTIL 2001-04-11 RESIGNED
VMED O2 SECRETARIES LIMITED Corporate Secretary 2002-05-20 UNTIL 2009-11-10 RESIGNED
CAROL FARRELL Secretary 2001-04-09 UNTIL 2001-04-11 RESIGNED
DOUGLAS REYNOLDS May 1957 Secretary 2001-04-10 UNTIL 2002-05-20 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Director 2003-07-31 UNTIL 2006-06-29 RESIGNED
RAMON ROS BIGERIEGO Nov 1967 Spanish Director 2010-02-25 UNTIL 2011-03-16 RESIGNED
JONATHAN HENRY RICHES Feb 1968 British Director 2006-06-29 UNTIL 2007-08-31 RESIGNED
DAVID JEREMY PLUMB Jul 1972 British Director 2016-08-01 UNTIL 2017-10-11 RESIGNED
DAVID MELCON SANCHEZ-FRIERA Aug 1970 Spanish Director 2007-08-31 UNTIL 2010-02-25 RESIGNED
MS KATHERINE ANN JARVIS Sep 1967 British Director 2009-11-19 UNTIL 2011-11-17 RESIGNED
MR ROBERT JOHN HARWOOD Mar 1960 British Director 2002-05-20 UNTIL 2013-11-13 RESIGNED
MARTIN CHARLES GORE Jul 1965 British Director 2001-04-10 UNTIL 2002-05-20 RESIGNED
MARK EVANS Feb 1969 British Director 2013-11-13 UNTIL 2021-06-21 RESIGNED
MR MICHAEL DEAN FAIRMAN Nov 1966 British Director 2017-10-06 UNTIL 2018-10-05 RESIGNED
EDWARD AUGUSTUS SMITH Apr 1971 British Director 2011-11-17 UNTIL 2013-11-13 RESIGNED
MR RONAN JAMES DUNNE Oct 1963 Irish Director 2010-02-25 UNTIL 2016-08-01 RESIGNED
MICHAEL ALAN DUNCAN Mar 1962 British Director 2013-11-13 UNTIL 2014-12-10 RESIGNED
PATRICIA COBIAN Feb 1975 Spanish Director 2018-10-05 UNTIL 2022-04-22 RESIGNED
DAVID BORTHWICK May 1940 British Director 2002-05-20 UNTIL 2003-07-31 RESIGNED
GARETH LESLIE TURPIN Nov 1976 British Director 2021-06-21 UNTIL 2023-10-20 RESIGNED
MRS STEPHEN JOHN SHURROCK Mar 1971 British Director 2014-12-10 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telefonica Uk Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALL CONNECTIONS LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (HOLDINGS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
CELLPHONES DIRECT (INVESTMENTS) LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
AIRWAVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
BT GROUP PLC LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
LEBARA LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
ZETASAFE LIMITED ALTRINCHAM ENGLAND Active SMALL 62012 - Business and domestic software development
CORELOGIC U.K. LIMITED SOLIHULL Active FULL 62012 - Business and domestic software development
FULL MOON HOLDCO 4 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MONITISE LIMITED BASILDON ENGLAND Active SMALL 70100 - Activities of head offices
LEBARA MOBILE LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
LEBARA GERMANY LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TELEFONICA DIGITAL LIMITED WORTHING UNITED KINGDOM Active FULL 59132 - Video distribution activities
THAME AND LONDON LIMITED THAME Active GROUP 82990 - Other business support service activities n.e.c.
AXONIX LTD LONDON UNITED KINGDOM Active -... FULL 73110 - Advertising agencies
VIRGIN MEDIA MOBILE FINANCE LIMITED READING UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
LEBARA SERVICE CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LITHIUM UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O2 REDWOOD LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
O2 NETWORKS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
O2 HOLDINGS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NTL (V) READING UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
NTL (B) LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
O2 COMMUNICATIONS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
VMED O2 SECRETARIES LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
O2 CEDAR LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VIRGIN MEDIA NATIONAL NETWORKS LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
O2 UNIFY LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities