NETGIANT PROPERTIES LTD

Overview

Company Name	NETGIANT PROPERTIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05603603
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETGIANT PROPERTIES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NETGIANT PROPERTIES LTD located?

Registered Office Address	61 Gibfield Park Avenue Gibfield Park M46 0SY Atherton Manchester
Undeliverable Registered Office Address	No

What were the previous names of NETGIANT PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
G K DIRECT LIMITED	Oct 26, 2005	Oct 26, 2005

What are the latest accounts for NETGIANT PROPERTIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NETGIANT PROPERTIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2025
Next Confirmation Statement Due	Nov 09, 2025
Next Confirmation Statement Made Up To	Oct 26, 2024
Overdue	No

What are the latest filings for NETGIANT PROPERTIES LTD?

Filings
Date	Description	Document	Type
Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 09, 2023	Change of details for Netgiant Limited as a person with significant control on Oct 26, 2023	2 pages	PSC05

Nov 09, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Secretary's details changed for Ms Joanne Flynn on Jul 04, 2023	1 pages	CH03

Jul 11, 2023	Director's details changed for Ms Joanne Flynn on Jul 04, 2023	2 pages	CH01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mrs Joanne Flynn on Nov 10, 2022	2 pages	CH01

Nov 10, 2022	Secretary's details changed for Mrs Joanne Flynn on Nov 10, 2022	1 pages	CH03

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Director's details changed for Mrs Joanne Flynn on Nov 22, 2021	2 pages	CH01

Nov 23, 2021	Secretary's details changed for Mrs Joanne Flynn on Nov 22, 2021	1 pages	CH03

Jan 27, 2021	Director's details changed for Mrs Joanne Flynn on Jan 27, 2021	2 pages	CH01

Jan 27, 2021	Director's details changed for Mr Gary Martin Flynn on Jan 27, 2021	2 pages	CH01

Jan 27, 2021	Secretary's details changed for Mrs Joanne Flynn on Jan 27, 2021	1 pages	CH03

Dec 23, 2020	Confirmation statement made on Oct 26, 2020 with updates	5 pages	CS01

Dec 23, 2020	Change of details for Netgiant Limited as a person with significant control on Jul 03, 2020	2 pages	PSC05

Aug 03, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 26, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of NETGIANT PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEPHTON, Joanne Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester	Oct 26, 2005		Secretary	Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester		British		Director	108830120005
FLYNN, Gary Martin Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester	Oct 26, 2005		Director	Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester	England	British	1968-5	Director	105185250003
SEPHTON, Joanne Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester	Mar 15, 2007		Director	Gibfield Park Avenue Gibfield Park M46 0SY Atherton 61 Manchester	England	British	1974-10	Director	108830120004
SACROSEC LTD Keven Pilling House 1 Myrtle Street BL1 3AH Bolton Lancashire	Oct 26, 2005	Oct 26, 2005	Secretary	Keven Pilling House 1 Myrtle Street BL1 3AH Bolton Lancashire					122254430001
SCOTT, Keith Robert 11 Lansdowne Close BL0 9WE Ramsbottom Bury	Oct 26, 2005	Mar 15, 2007	Director	11 Lansdowne Close BL0 9WE Ramsbottom Bury	England	British	1972-5	Director	149840960001
SACRONO LIMITED Samuel Crompton House 33-37 Bury Old Road BL2 2AY Bolton	Oct 26, 2005	Oct 26, 2005	Director	Samuel Crompton House 33-37 Bury Old Road BL2 2AY Bolton					94011170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETGIANT PROPERTIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Netgiant Limited

Apr 06, 2016

Gibfield Park Avenue

Gibfield Park

M64 0SY Atherton

Manchester

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04835100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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