FLOWGIANT LIMITED
Overview
| Company Name | FLOWGIANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927396 |
| 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 FLOWGIANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLOWGIANT LIMITED located?
| Registered Office Address | The Estate Office Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOWGIANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSTON QUARRY GROUP LIMITED | Nov 27, 2006 | Nov 27, 2006 |
| JOHNSTON STONE GROUP LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for FLOWGIANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLOWGIANT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for FLOWGIANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059273960024, created on Oct 16, 2025 | 22 pages | MR01 | ||
Registration of charge 059273960023, created on Oct 16, 2025 | 23 pages | MR01 | ||
Registration of charge 059273960022, created on Sep 15, 2025 | 23 pages | MR01 | ||
Registration of charge 059273960021, created on Sep 15, 2025 | 25 pages | MR01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registration of charge 059273960020, created on Jul 27, 2023 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 059273960012 in full | 1 pages | MR04 | ||
Registration of charge 059273960016, created on Oct 15, 2021 | 39 pages | MR01 | ||
Registration of charge 059273960017, created on Oct 15, 2021 | 37 pages | MR01 | ||
Registration of charge 059273960019, created on Oct 15, 2021 | 13 pages | MR01 | ||
Registration of charge 059273960018, created on Oct 15, 2021 | 16 pages | MR01 | ||
Registration of charge 059273960015, created on Oct 08, 2021 | 24 pages | MR01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registration of charge 059273960013, created on Jul 05, 2021 | 17 pages | MR01 | ||
Registration of charge 059273960014, created on Jul 05, 2021 | 18 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FLOWGIANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILES, Rebecca Leah | Secretary | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | 183108610001 | |||||||
| HAMILTON, Jonathan Harry Wharton | Director | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | United Kingdom | British | 32684270001 | |||||
| JOHNSTON, Nicholas Matthew Middlemass | Director | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | England | British | 115290040003 | |||||
| SMITH, David Godfrey | Secretary | 4 Spindlers OX5 2YP Kidlington Oxfordshire | British | 6226100001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of FLOWGIANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Matthew Middlemass Johnston | Mar 16, 2017 | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Harry Wharton Hamilton | Apr 06, 2016 | Quarry Farm, Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office Oxfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Giantflow Limited | Apr 06, 2016 | Banbury Road Great Tew OX7 4BT Chipping Norton The Estate Office, Quarry Farm Oxfordshire England | No | ||||||||||
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Natures of Control
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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