The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GIACOM (DEVELOPMENT) LIMITED
Companies House number 08108254. 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.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Secretary's details changed for Stephanie Allen on 2025-12-08 on 9 Dec 2025
Entity Watch briefing
GIACOM (DEVELOPMENT) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for stephanie allen on 2025-12-08 on 9 Dec 2025.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Secretary's details changed for Stephanie Allen on 2025-12-08 on 9 Dec 2025. That makes the officer list above more important than a static background detail.
This company has been on the public register since 18 Jun 2012 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about GIACOM (DEVELOPMENT) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GIACOM (DEVELOPMENT) LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is GIACOM (DEVELOPMENT) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GIACOM (DEVELOPMENT) LIMITED?
The public register currently shows 5 active officers: ALLEN, Stephanie, LOVELACE, Craig Barry, Mr., MOLLOY, Anthony John, O'BRIEN, Kevin Paul, and 1 more.
Who are the PSCs of GIACOM (DEVELOPMENT) LIMITED?
The public register currently shows 1 active PSC: Giacom (Platforms) Limited.
What was the latest filing for GIACOM (DEVELOPMENT) LIMITED?
The latest filing currently shown is Secretary's details changed for Stephanie Allen on 2025-12-08 dated 9 Dec 2025 with filing code CH03.
What changed recently at GIACOM (DEVELOPMENT) LIMITED?
GIACOM (DEVELOPMENT) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for stephanie allen on 2025-12-08 on 9 Dec 2025.
Company facts
41 Lothbury, London, EC2R 7HF, United Kingdom
18 Jun 2012
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 25 Nov 2024
Director
Appointed 2 Jun 2025
Director
Appointed 30 Nov 2020
Director
Appointed 30 Nov 2020
Director
Appointed 4 Feb 2022
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Secretary's details changed for Stephanie Allen on 2025-12-089 Dec 2025
Form CH03. Filed on 2025-12-09.
Secretary's details changed for Stephanie Allen on 2025-12-089 Dec 2025
Form CH03. Filed on 2025-12-09.
Change of details for Giacom (Platforms) Limited as a person with significant control on 2025-12-089 Dec 2025
Form PSC05. Filed on 2025-12-09.
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-088 Dec 2025
Form AD01. Filed on 2025-12-08.
Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-0218 Jul 2025
Form AP01. Filed on 2025-07-18.
Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-3018 Jul 2025
Form TM01. Filed on 2025-07-18.
Confirmation statement made on 2025-04-14 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Audit exemption subsidiary accounts made up to 2024-03-3125 Mar 2025
Form AA. Filed on 2025-03-25.
Consolidated accounts of parent company for subsidiary company period ending 31/03/2425 Mar 2025
Form PARENT_ACC. Filed on 2025-03-25.
Audit exemption statement of guarantee by parent company for period ending 31/03/2425 Mar 2025
Form GUARANTEE2. Filed on 2025-03-25.
Notice of agreement to exemption from audit of accounts for period ending 31/03/2425 Mar 2025
Form AGREEMENT2. Filed on 2025-03-25.
Appointment of Stephanie Allen as a secretary on 2024-11-2513 Dec 2024
Form AP03. Filed on 2024-12-13.