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STANDING ON GIANTS LTD.

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

This company is commonly known as Standing On Giants Ltd.. The company was founded 8 years ago and was given the registration number 10198400. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STANDING ON GIANTS LTD.
Company Number:10198400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director25 May 2016Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director19 September 2022Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director25 May 2016Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director02 February 2022Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director02 February 2022Active

People with Significant Control

Robert Hearn
Notified on:25 May 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vincent Boon
Notified on:25 May 2016
Status:Active
Date of birth:May 1977
Nationality:Dutch
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-01-12Capital

Capital allotment shares.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-15Capital

Capital cancellation shares.

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2023-08-15Capital

Capital return purchase own shares.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-15Officers

Termination director company with name termination date.

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2022-10-23Officers

Appoint person director company with name date.

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2022-08-25Officers

Change person director company with change date.

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2022-07-25Capital

Capital allotment shares.

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2022-07-20Resolution

Resolution.

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2022-07-20Incorporation

Memorandum articles.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Change person director company with change date.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-02-08Officers

Second filing of director appointment with name.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Capital

Capital allotment shares.

Download
2021-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download

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