Giant Precision Limited

Company Name	Giant Precision Limited
Company Status	Active
Company Number	05075056
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew John Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Mark McAllister
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Scott Pegley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 June 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Michael Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Miss Selina Rabbani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Group Client Services Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Michael Healy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	41 Kingswood Court Hither Green Lane London Greater London SE13 6TD

Secretary Name	Matthew John Brown
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Linden Mews London W2 4HE

Secretary Name	Miss Artemis Christofides
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2009)
Role	Chartered Accountant
Correspondence Address	6 Crowther Close London SW6 7EY

Secretary Name	Miss Marlini Wahab
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2009(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2016)
Role	Financial Accountant
Correspondence Address	7th Floor 3 Harbour Exchange Square London E14 9TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.giantprecision.com

Location

Registered Address	Fourth Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.3k at £0.01	Matthew Brown 76.63% Ordinary
9.1k at £0.01	Mark Mcallister 22.37% Ordinary
408 at £0.01	Scott Pegley 1.00% Ordinary

Financials

Year	2014
Turnover	£3,185,774
Gross Profit	£2,476,090
Net Worth	£1,779,423
Cash	£1,763,679
Current Liabilities	£509,018

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 March 2023	Change of details for Mr Matthew John Brown as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom to Fourth Floor 90 High Holborn London WC1V 6LJ on 3 March 2023 (1 page)
3 March 2023	Director's details changed for Mr Mark Mcallister on 3 March 2023 (2 pages)
3 March 2023	Director's details changed for Mr Matthew John Brown on 3 March 2023 (2 pages)
29 November 2022	Group of companies' accounts made up to 31 May 2022 (46 pages)
22 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 February 2022	Group of companies' accounts made up to 31 May 2021 (47 pages)
15 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
26 March 2021	Group of companies' accounts made up to 31 May 2020 (41 pages)
17 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
5 December 2019	Group of companies' accounts made up to 31 May 2019 (35 pages)
19 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 December 2018	Group of companies' accounts made up to 31 May 2018 (30 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 June 2018	Appointment of Miss Selina Rabbani as a director on 1 June 2018 (2 pages)
29 January 2018	Cessation of Matthew John Brown as a person with significant control on 7 April 2016 (1 page)
29 January 2018	Withdrawal of a person with significant control statement on 29 January 2018 (2 pages)
28 December 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
22 November 2017	Termination of appointment of Matthew John Brown as a director on 10 November 2017 (1 page)
11 September 2017	Change of details for Mr Matthew John Brown as a person with significant control on 8 September 2017 (2 pages)
11 September 2017	Change of details for Mr Matthew John Brown as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Change of details for Mr Matthew John Brown as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Michael Henry on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Mark Mcallister on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Mark Mcallister on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Scott Pegley on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Scott Pegley on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Matthew John Brown on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Mark Mcallister on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Matthew John Brown on 8 September 2017 (2 pages)
8 September 2017	Director's details changed for Mr Michael Henry on 8 September 2017 (2 pages)
8 September 2017	Change of details for Mr Matthew John Brown as a person with significant control on 8 September 2017 (2 pages)
7 September 2017	Notification of Mark John Brown as a person with significant control on 7 April 2016 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Change of details for Mr Mark John Brown as a person with significant control on 7 April 2016 (2 pages)
7 September 2017	Change of details for Mr Mark John Brown as a person with significant control on 7 April 2016 (2 pages)
7 September 2017	Notification of Mark John Brown as a person with significant control on 7 April 2016 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
21 February 2017	Group of companies' accounts made up to 31 May 2016 (28 pages)
30 March 2016	Termination of appointment of Marlini Wahab as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Marlini Wahab as a secretary on 30 March 2016 (1 page)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 408.91 (6 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 408.91 (6 pages)
8 March 2016	Group of companies' accounts made up to 31 May 2015 (20 pages)
8 March 2016	Group of companies' accounts made up to 31 May 2015 (20 pages)
25 January 2016	Appointment of Mr Michael Henry as a director on 5 January 2016 (2 pages)
25 January 2016	Appointment of Mr Michael Henry as a director on 5 January 2016 (2 pages)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
23 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 408.91 (5 pages)
23 April 2015	Director's details changed for Matthew John Brown on 31 July 2013 (2 pages)
23 April 2015	Director's details changed for Matthew John Brown on 31 July 2013 (2 pages)
23 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 408.91 (5 pages)
13 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 408.91 (4 pages)
13 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2015	Statement of capital following an allotment of shares on 23 February 2015 GBP 408.91 (4 pages)
3 March 2015	Full accounts made up to 31 May 2014 (14 pages)
3 March 2015	Full accounts made up to 31 May 2014 (14 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 404.83 (5 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 404.83 (5 pages)
4 March 2014	Full accounts made up to 31 May 2013 (14 pages)
4 March 2014	Full accounts made up to 31 May 2013 (14 pages)
24 December 2013	Cancellation of shares. Statement of capital on 24 December 2013 GBP 404.83 (4 pages)
24 December 2013	Cancellation of shares. Statement of capital on 24 December 2013 GBP 404.83 (4 pages)
20 December 2013	Purchase of own shares. (3 pages)
20 December 2013	Purchase of own shares. (3 pages)
23 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Full accounts made up to 31 May 2012 (14 pages)
1 March 2013	Full accounts made up to 31 May 2012 (14 pages)
19 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Full accounts made up to 31 May 2011 (14 pages)
29 February 2012	Full accounts made up to 31 May 2011 (14 pages)
4 August 2011	Appointment of Mr Scott Pegley as a director (2 pages)
4 August 2011	Appointment of Mr Scott Pegley as a director (2 pages)
8 April 2011	Memorandum and Articles of Association (9 pages)
8 April 2011	Memorandum and Articles of Association (9 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Mr Mark Mcallister on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Mr Mark Mcallister on 1 March 2011 (2 pages)
7 April 2011	Director's details changed for Mr Mark Mcallister on 1 March 2011 (2 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Secretary's details changed for Miss Marlini Wahab on 31 March 2010 (1 page)
7 April 2011	Secretary's details changed for Miss Marlini Wahab on 31 March 2010 (1 page)
22 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 406.08 (4 pages)
22 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 406.08 (4 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2011	Statement of company's objects (2 pages)
18 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2011	Statement of company's objects (2 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
8 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 May 2009 (14 pages)
12 February 2010	Full accounts made up to 31 May 2009 (14 pages)
29 July 2009	Appointment terminated secretary artemis christofides (1 page)
29 July 2009	Appointment terminated secretary artemis christofides (1 page)
29 July 2009	Secretary appointed miss marlini wahab (1 page)
29 July 2009	Secretary appointed miss marlini wahab (1 page)
16 July 2009	Appointment terminated director michael healy (1 page)
16 July 2009	Appointment terminated director michael healy (1 page)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
16 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
17 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
25 November 2008	Ad 20/11/08\gbp si [email protected]=0.94\gbp ic 10/10.94\ (2 pages)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2008	Ad 20/11/08\gbp si [email protected]=0.94\gbp ic 10/10.94\ (2 pages)
3 June 2008	Director's change of particulars / michael healy / 19/05/2008 (2 pages)
3 June 2008	Director's change of particulars / michael healy / 19/05/2008 (2 pages)
16 April 2008	Return made up to 16/03/08; full list of members (4 pages)
16 April 2008	Return made up to 16/03/08; full list of members (4 pages)
27 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
27 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
16 March 2007	Return made up to 16/03/07; full list of members (3 pages)
16 March 2007	Return made up to 16/03/07; full list of members (3 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
16 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	New secretary appointed (1 page)
12 April 2005	Ad 16/03/04--------- Â£ si 999@1 (2 pages)
12 April 2005	Ad 16/03/04--------- Â£ si 999@1 (2 pages)
7 April 2005	Return made up to 16/03/05; full list of members (3 pages)
7 April 2005	Return made up to 16/03/05; full list of members (3 pages)
9 March 2005	Registered office changed on 09/03/05 from: angel house 338/346 goswell road london EC1V 7QN (1 page)
9 March 2005	Registered office changed on 09/03/05 from: angel house 338/346 goswell road london EC1V 7QN (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
24 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed;new director appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Director resigned (1 page)
16 March 2004	Incorporation (18 pages)
16 March 2004	Incorporation (18 pages)

Giant Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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