GIANTPACE LIMITED
Overview
| Company Name | GIANTPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02055780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIANTPACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GIANTPACE LIMITED located?
| Registered Office Address | 38 Pendennis Road Streatham SW16 2SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIANTPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GIANTPACE LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for GIANTPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GIANTPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAWCROSS, Kathleen Marie | Secretary | 2-38 Pendennis Road Flat 2 SW16 2SW London | British | Archivist | 56040000002 | |||||
| SHAWCROSS, Kathleen Marie | Director | 2-38 Pendennis Road Flat 2 SW16 2SW London | United Kingdom | British | Archivist | 56040000002 | ||||
| MEDD, Susan Amanda | Secretary | Flat A 38 Pendennis Road Streatham SW16 2SW London | British | 31986010001 | ||||||
| MINIKIN, Jane | Secretary | Flat E 38 Pendennis Road SW16 2SW Streatham London | British | Nurse | 50774760001 | |||||
| BUCKNALL, James Jeffrey Corfield, Sir | Director | Flat D 38 Pendennis Road Streatham SW16 2SW London | England | British | Hm Forces | 186514550001 | ||||
| HARDING, Garry | Director | Flat E 38 Pendennis Road Streatham SW16 2SW London | British | Police Officer | 31986060001 | |||||
| HEARSE, Colin Edward | Director | Flat B 38 Pendennis Road Streatham SW16 2SW London | British | Business Manager | 65852270001 | |||||
| KEMP, Hosanna | Director | 38 Pendennis Road Streatham SW16 2SW London | British | Nurse | 55145900001 | |||||
| MINIKIN, Jane | Director | Flat E 38 Pendennis Road SW16 2SW Streatham London | British | Nurse | 50774760001 | |||||
| PATEL, Rakshita | Director | Flat 4 38 Pendennis Road Steatham SW16 2SW London | British | Auditor | 60286380001 | |||||
| SARD, Hilary Anne | Director | Flat F 38 Pendennis Road Streatham SW16 2SW London | British | Analyst/Programmer | 52409460001 | |||||
| SARD, Mark Edward | Director | Flat F 38 Pendennis Road Streatham SW16 2SW London | British | Billing Trainer | 52409260001 |
What are the latest statements on persons with significant control for GIANTPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0