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Public company register page

GIFFGAFF LIMITED

Companies House number 04196996. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 27 Apr 2026
Verification status

The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Appointment of Katelyn Dohaney as a director on 2026-01-28 on 4 Feb 2026

Entity Watch briefing

GIFFGAFF LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of katelyn dohaney as a director on 2026-01-28 on 4 Feb 2026.

Deadline pressure

The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Appointment of Katelyn Dohaney as a director on 2026-01-28 on 4 Feb 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 9 Apr 2001 - roughly 25 years - which helps separate an established record from a newly formed one.

Quick answers about GIFFGAFF LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GIFFGAFF LIMITED?

The next confirmation statement due date currently shown on the public record is 27 Apr 2026.

Is GIFFGAFF LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GIFFGAFF LIMITED?

The public register currently shows 4 active officers: VMED O2 SECRETARIES LIMITED, DOHANEY, Katelyn, HARDMAN, Mark David, HINDENNACH, Soeren Christian Benyamin Grigorius.

Who are the PSCs of GIFFGAFF LIMITED?

The public register currently shows 1 active PSC: Telefonica Uk Limited.

What was the latest filing for GIFFGAFF LIMITED?

The latest filing currently shown is Appointment of Katelyn Dohaney as a director on 2026-01-28 dated 4 Feb 2026 with filing code AP01.

What AP01 means

What changed recently at GIFFGAFF LIMITED?

GIFFGAFF LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is appointment of katelyn dohaney as a director on 2026-01-28 on 4 Feb 2026.

Company facts

Registered office

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Date of creation

9 Apr 2001

Confirmation statement deadline

27 Apr 2026

Confirmation statement made up to

13 Apr 2026

Officers

Current public-register officers for this company.

VMED O2 SECRETARIES LIMITED

Corporate Secretary

Appointed 10 Nov 2009

DOHANEY, Katelyn

Director

Appointed 28 Jan 2026

HARDMAN, Mark David

Director

Appointed 23 Aug 2022

HINDENNACH, Soeren Christian Benyamin Grigorius

Director

Appointed 1 Dec 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Appointment of Katelyn Dohaney as a director on 2026-01-284 Feb 2026

Form AP01. Filed on 2026-02-04.

Type AP01What AP01 meansRef MzUwMjYzNTMyN2FkaXF6a2N4
Termination of appointment of Ashley Paul Schofield as a director on 2026-01-282 Feb 2026

Form TM01. Filed on 2026-02-02.

Type TM01What TM01 meansRef MzUwMjYzNTMyOWFkaXF6a2N4
Appointment of Soeren Christian Benyamin Grigorius Hindennach as a director on 2025-12-012 Dec 2025

Form AP01. Filed on 2025-12-02.

Type AP01What AP01 meansRef MzQ5MTg4OTQ4NGFkaXF6a2N4
Full accounts made up to 2024-12-318 Jul 2025

Form AA. Filed on 2025-07-08.

Type AARef MzQ3MjcxMjUyNmFkaXF6a2N4
Confirmation statement made on 2025-04-13 with no updates23 Apr 2025

Form CS01. Filed on 2025-04-23.

Type CS01What CS01 meansRef MzQ2MzY1MDE5NWFkaXF6a2N4
Full accounts made up to 2023-12-3123 Jun 2024

Form AA. Filed on 2024-06-23.

Type AARef MzQyNTY5NTg0NmFkaXF6a2N4
Confirmation statement made on 2024-04-13 with no updates17 Apr 2024

Form CS01. Filed on 2024-04-17.

Type CS01What CS01 meansRef MzQxODY4OTQwN2FkaXF6a2N4
Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-3131 Oct 2023

Form PSC05. Filed on 2023-10-31.

Type PSC05What PSC05 meansRef MzM5ODM4MTMyOGFkaXF6a2N4
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-10-3131 Oct 2023

Form AD01. Filed on 2023-10-31.

Type AD01What AD01 meansRef MzM5ODM4MTMxOGFkaXF6a2N4
Termination of appointment of Gareth Leslie Turpin as a director on 2023-10-2024 Oct 2023

Form TM01. Filed on 2023-10-24.

Type TM01What TM01 meansRef MzM5NzYxMzg5N2FkaXF6a2N4
Full accounts made up to 2022-12-317 Jul 2023

Form AA. Filed on 2023-07-07.

Type AARef MzM4NTEzNzQzOWFkaXF6a2N4
Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-099 Jun 2023

Form CH04. Filed on 2023-06-09.

Type CH04Ref MzM4MjQ2NTY0MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Telefonica Uk Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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