GIANT PRECISION LIMITED

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

This company is commonly known as Giant Precision Limited. The company was founded 20 years ago and was given the registration number 05075056. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	GIANT PRECISION LIMITED
Company Number	:	05075056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2004
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	16 March 2004	Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	05 January 2016	Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	16 March 2004	Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	01 June 2011	Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ	Director	01 June 2018	Active
3 Linden Mews, London, W2 4HE	Secretary	16 March 2004	Active
6 Crowther Close, London, SW6 7EY	Secretary	15 June 2005	Active
7th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9TQ	Secretary	28 July 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	16 March 2004	Active
41 Kingswood Court, Hither Green Lane, London, SE13 6TD	Director	16 March 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	16 March 2004	Active

People with Significant Control

Mr Matthew John Brown
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9TQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 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

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type group.	Download
2023-09-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-07	Persons with significant control	Change to a person with significant control.	Download
2023-03-03	Officers	Change person director company with change date.	Download
2023-03-03	Officers	Change person director company with change date.	Download
2023-03-03	Address	Change registered office address company with date old address new address.	Download
2022-11-29	Accounts	Accounts with accounts type group.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-27	Accounts	Accounts with accounts type group.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-26	Accounts	Accounts with accounts type group.	Download
2020-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-05	Accounts	Accounts with accounts type group.	Download
2019-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-05	Accounts	Accounts with accounts type group.	Download
2018-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-08	Officers	Appoint person director company with name date.	Download
2018-01-29	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2018-01-29	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-28	Accounts	Accounts with accounts type group.	Download
2017-11-22	Miscellaneous	Legacy.	Download
2017-09-11	Persons with significant control	Change to a person with significant control.	Download
2017-09-08	Persons with significant control	Change to a person with significant control.	Download
2017-09-08	Officers	Change person director company with change date.	Download
2017-09-08	Officers	Change person director company with change date.	Download