Company NameGigantic Venture Ltd
DirectorAshfaq Parvez
Company StatusActive
Company Number07740785
CategoryPrivate Limited Company
Incorporation Date15 August 2011(12 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ashfaq Parvez
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address62 Capel Gardens
Pinner
HA5 5RG
Director NameMrs Priyadarshini Parvez
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(3 years after company formation)
Appointment DurationResigned same day (resigned 28 August 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address198 Queens Road
Walthamstow
London
E17 8PL

Location

Registered Address62 Capel Gardens
Pinner
HA5 5RG
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Shareholders

100 at £1Ashfaq Parvez
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 August 2023 (8 months, 1 week ago)
Next Return Due14 September 2024 (4 months, 1 week from now)

Filing History

1 September 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
1 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 August 2022Director's details changed for Mr Ashfaq Parvez on 31 August 2022 (2 pages)
31 August 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 31 August 2022 (2 pages)
6 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
6 September 2021Registered office address changed from 41 Lowlands Road Pinner HA5 1TY England to 62 Capel Gardens Pinner HA5 5RG on 6 September 2021 (1 page)
6 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
22 February 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
7 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
13 July 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 September 2016Registered office address changed from 198 Queens Road Walthamstow London E17 8PL to 41 Lowlands Road Pinner HA5 1TY on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 198 Queens Road Walthamstow London E17 8PL to 41 Lowlands Road Pinner HA5 1TY on 12 September 2016 (1 page)
12 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
19 October 2014Accounts for a dormant company made up to 31 August 2014 (7 pages)
19 October 2014Accounts for a dormant company made up to 31 August 2014 (7 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
1 September 2014Termination of appointment of Priyadarshini Parvez as a director on 28 August 2014 (1 page)
1 September 2014Termination of appointment of Priyadarshini Parvez as a director on 28 August 2014 (1 page)
28 August 2014Appointment of Mrs. Priyadarshini Parvez as a director on 28 August 2014 (2 pages)
28 August 2014Appointment of Mrs. Priyadarshini Parvez as a director on 28 August 2014 (2 pages)
29 May 2014Accounts for a dormant company made up to 31 August 2013 (8 pages)
29 May 2014Accounts for a dormant company made up to 31 August 2013 (8 pages)
1 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Director's details changed for Mr Ashfaq Parvez on 1 October 2013 (2 pages)
1 October 2013Director's details changed for Mr Ashfaq Parvez on 1 October 2013 (2 pages)
18 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 March 2013Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
12 March 2013Compulsory strike-off action has been discontinued (1 page)
12 March 2013Compulsory strike-off action has been discontinued (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)