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The Giddy Grocer Ltd

10348392

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Paternoster House, St Pauls Churchyard, London, EC4M 8AB
Incorporated 26/08/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

96090
Other personal service activities

Officers

Christine Anne Hall

director · Since 26/08/2016

British · England · Age 69

Henri Simon Marc Lyons

director · Since 26/10/2016

British · England · Age 57

Persons with Significant Control

Mr Henri Simon Marc Lyons

25–50% shares
Appoint directors

British · England · Age 57

3rd Floor, Paternoster House, London, EC4M 8AB

Notified 26/08/2016

Mrs Christine Anne Hall

25–50% shares
Appoint directors

British · England · Age 69

Flat 11, Bermondsey Exchange, London, SE1 3UW

Notified 26/08/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/11/2016Registered 07/12/2016

Change History

officer appointedHALL, Christine Anne
2026-05-11
officer appointedLYONS, Henri Simon Marc
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line13rd Floor Paternoster House
2026-05-11

3RD FLOOR PATERNOSTER HOUSE

post townLondon
2026-05-11

LONDON

Filing History28 filings

Accounts filed

accounts with accounts type total exemption full

05/02/20268 pages · PDF
DISS40

gazette filings brought up to date

21/01/20261 page · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20185 pages · PDF
Accounts date changed

change account reference date company current shortened

15/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20173 pages · PDF
PSC changed

change to a person with significant control

22/11/20172 pages · PDF
PSC notified

notification of a person with significant control

22/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/201618 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20165 pages · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Incorporated

incorporation company

26/08/201623 pages · PDF