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Home > England & Wales Companies > GIOVANNIS (UK) LTD
Company Information for

GIOVANNIS (UK) LTD

23-25 NANTWICH ROAD, CREWE, CW2 6AF,
Company Registration Number
06082194
Private Limited Company
Active

Company Overview

About Giovannis (uk) Ltd
GIOVANNIS (UK) LTD was founded on 2007-02-05 and has its registered office in . The organisation's status is listed as "Active". Giovannis (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIOVANNIS (UK) LTD
 
Legal Registered Office
23-25 NANTWICH ROAD
CREWE
CW2 6AF
Other companies in CW2
 
Filing Information
Company Number 06082194
Company ID Number 06082194
Date formed 2007-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900470662  
Last Datalog update: 2024-04-06 16:14:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIOVANNIS (UK) LTD
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Company Officers of GIOVANNIS (UK) LTD

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER SKADE
 Company Secretary 2007-05-14
JAMES CHRISTOPHER SKADE
 Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JONES
 Director 2007-04-03 2017-06-30
KAREN LESLEY SKADE
 Company Secretary 2007-04-03 2007-05-14
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-02-05 2007-04-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-02-05 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER SKADE ENZO (MANCHESTER) LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
JAMES CHRISTOPHER SKADE ENZO (UK) LIMITED Director 2013-10-09 CURRENT 2013-10-09 Liquidation
JAMES CHRISTOPHER SKADE ENZO COMMERCIAL SOLUTIONS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-18CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05PSC04Change of details for Mr James Christopher Skade as a person with significant control on 2017-06-30
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-05PSC07CESSATION OF MATTHEW JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 9
2016-02-17AR0105/02/16 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-08AR0105/02/15 ANNUAL RETURN FULL LIST
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-01AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0105/02/13 ANNUAL RETURN FULL LIST
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 06/02/2012
2013-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER SKADE / 06/02/2012
2013-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES CHRISTOPHER SKADE on 2012-02-06
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0105/02/11 ANNUAL RETURN FULL LIST
2010-02-16AR0105/02/10 ANNUAL RETURN FULL LIST
2009-09-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-11225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-06-0488(2)RAD 03/04/07--------- £ SI 2@1=2 £ IC 4/6
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-14288bSECRETARY RESIGNED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-1888(2)RAD 03/04/07--------- £ SI 2@1=2 £ IC 2/4
2007-04-03288bSECRETARY RESIGNED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-04-03288bDIRECTOR RESIGNED
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to GIOVANNIS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIOVANNIS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIOVANNIS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-07-01 £ 112,480
Creditors Due Within One Year 2012-07-01 £ 60,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIOVANNIS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9
Called Up Share Capital 2012-06-30 £ 9
Called Up Share Capital 2011-06-30 £ 9
Cash Bank In Hand 2012-07-01 £ 11,703
Cash Bank In Hand 2012-06-30 £ 6,640
Cash Bank In Hand 2011-06-30 £ 11,007
Current Assets 2012-07-01 £ 52,320
Current Assets 2012-06-30 £ 40,528
Current Assets 2011-06-30 £ 39,071
Debtors 2012-07-01 £ 33,680
Debtors 2012-06-30 £ 26,178
Debtors 2011-06-30 £ 22,999
Fixed Assets 2012-07-01 £ 126,462
Fixed Assets 2012-06-30 £ 141,449
Fixed Assets 2011-06-30 £ 130,456
Shareholder Funds 2012-07-01 £ 5,841
Shareholder Funds 2012-06-30 £ 3,305
Shareholder Funds 2011-06-30 £ 16,389
Stocks Inventory 2012-07-01 £ 6,937
Stocks Inventory 2012-06-30 £ 7,710
Stocks Inventory 2011-06-30 £ 5,065
Tangible Fixed Assets 2012-07-01 £ 57,688
Tangible Fixed Assets 2012-06-30 £ 66,397
Tangible Fixed Assets 2011-06-30 £ 49,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIOVANNIS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIOVANNIS (UK) LTD
Trademarks
We have not found any records of GIOVANNIS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIOVANNIS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as GIOVANNIS (UK) LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where GIOVANNIS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIOVANNIS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIOVANNIS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW2 6AF