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GIANT INNOVATION LIMITED

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

This company is commonly known as Giant Innovation Limited. The company was founded 6 years ago and was given the registration number 11329613. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GIANT INNOVATION LIMITED
Company Number:11329613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director25 April 2018Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director25 April 2018Active

People with Significant Control

Philip Jonathan Holloway
Notified on:25 April 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-19Change of name

Certificate change of name company.

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2023-09-19Change of name

Change of name notice.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-04-25Incorporation

Incorporation company.

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