Back to search

Big Giraffe Capital Limited

10200503

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bluebell House, Brian Johnson Way, Preston, PR2 5PE
Incorporated 26/05/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Michael Desmond Walton

director · Since 26/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mrs Sarah Jane Walton

director · Since 26/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Harry Michael Walton

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 20

Also on 1 other board

Ms Kristy Anne Walton

secretary · Since 30/09/2024

Also on 2 other boards

Ms Kristy Anne Walton

director · Since 30/09/2024

MIDWIFE

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Thomas Rhyse Walton

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 21

Also on 1 other board

Sarah Jane Walton

director · Since 26/05/2016

British · England · Age 59

Michael Desmond Walton

director · Since 26/05/2016

British · England · Age 62

Kristy Anne Walton

secretary · Since 30/09/2024

Harry Michael Walton

director · Since 30/09/2024

British · England · Age 20

Kristy Anne Walton

director · Since 30/09/2024

British · England · Age 35

Thomas Rhyse Walton

director · Since 30/09/2024

British · England · Age 21

Former

Sarah Walton

secretary · Resigned 05/06/2017

Persons with Significant Control

Big Zebra Capital Limited

75–100% shares
75–100% votes
Appoint directors

Bluebell House, Brian Johnson Way, Preston, PR2 5PE

Reg: 15966343 · Companies House · Private Company Limited By Shares

Notified 30/09/2024

Former PSCs

Mr Michael Desmond Walton

Ceased 09/05/2022

Mrs Sarah Jane Walton

Ceased 30/09/2024

Mr Michael Desmond Walton

Ceased 30/09/2024

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Bluebell House
2026-08-05

BLUEBELL HOUSE

post townPreston
2026-08-05

PRESTON

officer appointedWALTON, Kristy Anne
2026-08-05
officer appointedWALTON, Harry Michael
2026-08-05
officer appointedWALTON, Kristy Anne
2026-08-05
officer appointedWALTON, Michael Desmond
2026-08-05
officer appointedWALTON, Sarah Jane
2026-08-05
officer appointedWALTON, Thomas Rhyse
2026-08-05