GIANT GROUP PLC
Address
GIANT GROUP PLC
7TH FLOOR
3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9TQ
Web:
www.giantgroup.co.uk 3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9TQ
(unknown Post Code, it might be incorrect)
(1,008 companies also use this postcode, this might be a mail forwarding service address)
Classification:
Legal Information
Annual Return Overdue (checked on 9 Sep 2017)
Company Registration No.:
03093787
Incorporation Date:
22 Aug 1995
(22 Years old)
Financial Year End:
31 May
Capital:
£50,000.00
on 2 Sep 2016
For period ending:
31 May 2016
Filed on:
14 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Aug 2015
Filed on:
25 Sep 2015
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Recently Filed Documents - 94 available
- Amended Accounts - £4.99
- Annual Accounts For Year Ended 31 May 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
Directors and Secretaries
| Matthew Brown | |
| 25 Aug 1995 ⇒ Present ( 22 Years ) | Director |
| Michael Henry | |
| 31 Mar 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| 5 Jan 2016 ⇒ Present ( 1 Year ) | Director |
| Mark Mcallister | |
| 23 Aug 2002 ⇒ Present ( 15 Years ) | Director |
Previous Company Names
INDEPENDENT GROUP PLC
Changed 28 Sep 1998
Previous Addresses
1 NEW OXFORD STREET
LONDON
WC1A 1GG
LONDON
WC1A 1GG
Changed 15 Jun 2015
ANGEL HOUSE
338-346 GOSWELL ROAD
LONDON
EC1V 7QN
338-346 GOSWELL ROAD
LONDON
EC1V 7QN
Changed 9 Mar 2005
ANGEL HOUSE
338-346 GOSWELL ROAD
LONDON
EC1V 7LQ
338-346 GOSWELL ROAD
LONDON
EC1V 7LQ
Changed 4 Dec 1997
179 GREAT PORTLAND STREET
LONDON
W1N 5FD
LONDON
W1N 5FD
Changed 1 Nov 1995
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
South Gloucestershire Council |
54 | £52,148.25 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
26 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2016 | 30 Nov 2016 | 6 |
| 31 May 2015 | 8 Dec 2015 | 7 |
| 31 May 2014 | 5 Dec 2014 | 7 |
| 28 Oct 2013 | 13 Nov 2013 | 1 |
| 31 May 2013 | 3 Dec 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 May 16
- Balance Sheet
- Share Capital
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This company viewed 83 times in the last few years