| Company Name | Giant Accounts Limited |
|---|---|
| Company Status | Active |
| Company Number | 06066296 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Previous Name | Giant Accounting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark McAllister |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2007(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 Michael Henry |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(8 years, 11 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(11 years, 4 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 |
| Secretary Name | Miss Artemis Christofides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Crowther Close London SW6 7EY |
| Secretary Name | Miss Marlini Wahab |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 July 2009(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 29 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 | 24 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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
| 750 at £1 | Matthew Brown 93.75% Ordinary |
|---|---|
| 50 at £1 | Mark Mcallister 6.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,292 |
| Cash | £24,761 |
| Current Liabilities | £41,999 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 3 March 2023 | Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ to Fourth Floor 90 High Holborn London WC1V 6LJ on 3 March 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 31 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 21 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 4 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 8 June 2018 | Appointment of Miss Selina Rabbani as a director on 1 June 2018 (2 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 26 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 16 December 2016 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
| 29 March 2016 | Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 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) |
| 11 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 February 2015 | Company name changed giant accounting LIMITED\certificate issued on 11/02/15
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| 11 February 2015 | Company name changed giant accounting LIMITED\certificate issued on 11/02/15
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 24 December 2013 | Cancellation of shares. Statement of capital on 24 December 2013
|
| 24 December 2013 | Cancellation of shares. Statement of capital on 24 December 2013
|
| 20 December 2013 | Purchase of own shares. (3 pages) |
| 20 December 2013 | Purchase of own shares. (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Mr Mark Mcallister on 1 April 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Mark Mcallister on 1 April 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Mr Mark Mcallister on 1 April 2011 (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Secretary's details changed for Miss Marlini Wahab on 31 March 2010 (1 page) |
| 22 February 2011 | Secretary's details changed for Miss Marlini Wahab on 31 March 2010 (1 page) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 12 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 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) |
| 17 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 17 February 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 27 March 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 8 February 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 8 February 2007 | Ad 24/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 5 February 2007 | Resolutions
|
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 5 February 2007 | Resolutions
|
| 5 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/01/08 to 31/05/07 (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/01/08 to 31/05/07 (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (16 pages) |
| 24 January 2007 | Incorporation (16 pages) |