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GYANT LIMITED

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

This company is commonly known as Gyant Limited. The company was founded 9 years ago and was given the registration number 09247557. The firm's registered office is in DROITWICH. You can find them at Clarendon House, 14 St Andrews Street, Droitwich, Worcestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GYANT LIMITED
Company Number:09247557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Clarendon House, 14 St Andrews Street, Droitwich, Worcestershire, WR9 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Andrews Street, Droitwich, United Kingdom, WR9 8DY

Director03 October 2014Active

People with Significant Control

Miss Alicia Philo
Notified on:31 March 2023
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:10, St. Andrews Street, Droitwich, United Kingdom, WR9 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Alan Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:10, St. Andrews Street, Droitwich, United Kingdom, WR9 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-07Officers

Change person director company with change date.

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2024-03-07Address

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

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Change account reference date company current extended.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-09-11Capital

Capital allotment shares.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person director company with change date.

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