UKBizDB.co.uk

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

Director16 March 2004Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

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

Director16 March 2004Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

Director01 June 2011Active
Fourth Floor, 90 High Holborn, London, England, WC1V 6LJ

Director01 June 2018Active
3 Linden Mews, London, W2 4HE

Secretary16 March 2004Active
6 Crowther Close, London, SW6 7EY

Secretary15 June 2005Active
7th Floor, 3 Harbour Exchange Square, London, United Kingdom, E14 9TQ

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

Corporate Nominee Secretary16 March 2004Active
41 Kingswood Court, Hither Green Lane, London, SE13 6TD

Director16 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 2004Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.