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GIANT ACCOUNTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giant Accounts Limited. The company was founded 17 years ago and was given the registration number 06066296. The firm's registered office is in LONDON. You can find them at 7th Floor, 3 Harbour Exchange Square, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GIANT ACCOUNTS LIMITED
Company Number:06066296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:7th Floor, 3 Harbour Exchange Square, London, E14 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

Director05 January 2016Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

Director24 January 2007Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

Director01 June 2018Active
6 Crowther Close, London, SW6 7EY

Secretary24 January 2007Active
7th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9TQ

Secretary28 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2007Active

People with Significant Control

Mr Matthew John Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-06-08Officers

Appoint person director company with name date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption full.

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2016-03-29Officers

Termination secretary company with name termination date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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