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GIANTURGENT LIMITED

GIANTURGENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIANTURGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02152884
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIANTURGENT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is GIANTURGENT LIMITED located?

    Registered Office Address
    89 Woodlands Park Drive
    CM6 1WT Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIANTURGENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIANTURGENT LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for GIANTURGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Woodlands Park Drive Great Dunmow CM6 1WS England to 89 Woodlands Park Drive Dunmow CM6 1WT on Mar 31, 2022

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Mr John William Hulme on May 01, 2021

    		2 pagesCH01

    Registered office address changed from 51 Belgrave Road Wanstead London E11 3QP to 40 Woodlands Park Drive Great Dunmow CM6 1WS on Apr 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GIANTURGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Robert Alexander Ramsay
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		Secretary
    18a Hurst Road
    KT8 9AF East Molesey
    Surrey
    		British5207360003
    HULME, John William
    Woodlands Park Drive
    CM6 1WT Dunmow
    89
    England
    		Director
    Woodlands Park Drive
    CM6 1WT Dunmow
    89
    England
    		EnglandBritishRoad Haulier4514500002
    HULME, Christine Meriel Astell
    51 Belgrave Road
    Wanstead
    E11 3QP London
    		Secretary
    51 Belgrave Road
    Wanstead
    E11 3QP London
    		English4514510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIANTURGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Hulme
    Woodlands Park Drive
    CM6 1WT Dunmow
    89
    England
    		Mar 31, 2017
    Woodlands Park Drive
    CM6 1WT Dunmow
    89
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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