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GIANTMICROBES UK LIMITED

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

This company is commonly known as Giantmicrobes Uk Limited. The company was founded 20 years ago and was given the registration number 04807321. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GIANTMICROBES UK LIMITED
Company Number:04807321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Harvard Avenue, Stamford, Ct, Connecticut,

Director23 June 2003Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary14 April 2016Active
3105 Woodley Rd, Washington Dc, United States, 20008

Secretary23 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary23 June 2003Active

People with Significant Control

Giantmicrobes Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Ct 06902
Address:78, Harvard Avenue, Stamford, Ct 06902,
Nature of control:
  • Voting rights 75 to 100 percent
Giantmicrobes Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Ct 06902
Address:78, Harvard Avenue, Stamford, Ct 06902,
Nature of control:
  • Ownership of shares 75 to 100 percent
Giantmicrobes Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Ct 06902
Address:78, Harvard Avenue, Stamford, Ct 06902,
Nature of control:
  • 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-03-04Address

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

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-03-23Address

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

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Officers

Change person director company with change date.

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2016-07-12Officers

Termination secretary company with name termination date.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-04-14Officers

Appoint person secretary company with name date.

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