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Company Information for

GIANT ACCOUNTS LIMITED

Fourth Floor, 90 High Holborn, London, WC1V 6LJ,
Company Registration Number
06066296
Private Limited Company
Active

Company Overview

About Giant Accounts Ltd
GIANT ACCOUNTS LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Active". Giant Accounts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIANT ACCOUNTS LIMITED
 
Legal Registered Office
Fourth Floor
90 High Holborn
London
WC1V 6LJ
Other companies in WC1A
 
Previous Names
GIANT ACCOUNTING LIMITED11/02/2015
Filing Information
Company Number 06066296
Company ID Number 06066296
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-15
Latest return 2024-01-19
Return next due 2025-02-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894259475  
Last Datalog update: 2024-05-15 17:18:08
Primary Source:Companies House
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Company Officers of GIANT ACCOUNTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY
 Director 2016-01-05
MARK MCALLISTER
 Director 2007-01-24
SELINA RABBANI
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARLINI WAHAB
 Company Secretary 2009-07-28 2016-03-29
ARTEMIS CHRISTOFIDES
 Company Secretary 2007-01-24 2009-07-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-24 2007-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY GIANT FINANCE + LIMITED Director 2018-07-02 CURRENT 2004-12-03 Active
MICHAEL HENRY GIANT FINANCE HOLDINGS LIMITED Director 2018-07-02 CURRENT 2011-11-14 Active
MICHAEL HENRY GIANT EMPLOYMENT LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MICHAEL HENRY GIANT SCREENING LIMITED Director 2017-11-10 CURRENT 2017-03-07 Active
MICHAEL HENRY GIANT SERVICES LIMITED Director 2017-11-10 CURRENT 2006-03-06 Active - Proposal to Strike off
MICHAEL HENRY GIANT CONSULTANCY LIMITED Director 2017-11-10 CURRENT 2006-06-16 Active - Proposal to Strike off
MICHAEL HENRY GIANT MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2007-05-29 Active - Proposal to Strike off
MICHAEL HENRY GIANT STRONGBOX LIMITED Director 2017-11-10 CURRENT 2008-07-02 Active
MICHAEL HENRY GIANT TRANSACTIONS LIMITED Director 2017-11-10 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL HENRY GIANT BUSINESS CONNECT LIMITED Director 2017-11-10 CURRENT 2016-08-27 Active
MICHAEL HENRY GIANT FINANCE PLC Director 2017-02-01 CURRENT 2017-02-01 Active
MICHAEL HENRY GIANT PRECISION RESOURCING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL HENRY GIANT PRECISION SERVICES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MICHAEL HENRY GIANT GROUP PLC Director 2016-01-05 CURRENT 1995-08-22 Active
MICHAEL HENRY GIANT PRECISION MANAGEMENT LIMITED Director 2016-01-05 CURRENT 2013-12-11 Active - Proposal to Strike off
MICHAEL HENRY GIANT PROFESSIONAL LIMITED Director 2016-01-05 CURRENT 2011-12-06 Active
MARK MCALLISTER GIANT FINANCE + LIMITED Director 2018-07-02 CURRENT 2004-12-03 Active
MARK MCALLISTER GIANT FINANCE HOLDINGS LIMITED Director 2018-07-02 CURRENT 2011-11-14 Active
MARK MCALLISTER GIANT EMPLOYMENT LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARK MCALLISTER ALPHA GENESIS FINANCE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
MARK MCALLISTER GIANT PROFESSIONAL LIMITED Director 2017-03-13 CURRENT 2011-12-06 Active
MARK MCALLISTER GIANT SCREENING LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MARK MCALLISTER GIANT FINANCE PLC Director 2017-02-01 CURRENT 2017-02-01 Active
MARK MCALLISTER GIANT PRECISION RESOURCING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK MCALLISTER MCA SECURITAS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
MARK MCALLISTER GIANT BUSINESS CONNECT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
MARK MCALLISTER GIANT PRECISION SERVICES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MARK MCALLISTER GIANT STRONGBOX LIMITED Director 2016-03-29 CURRENT 2008-07-02 Active
MARK MCALLISTER GIANT PRECISION MANAGEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MARK MCALLISTER WALLGO LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-07-07
MARK MCALLISTER MCA INVESTMENTS LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
MARK MCALLISTER MCA ENTERTAINMENT LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
MARK MCALLISTER GIANT TRANSACTIONS LIMITED Director 2009-07-15 CURRENT 2008-12-02 Active - Proposal to Strike off
MARK MCALLISTER GIANT ENTERPRISES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-14
MARK MCALLISTER GIANT GROUP PLC Director 2002-08-23 CURRENT 1995-08-22 Active
SELINA RABBANI GIANT GROUP PLC Director 2018-06-01 CURRENT 1995-08-22 Active
SELINA RABBANI GIANT FINANCE PLC Director 2018-06-01 CURRENT 2017-02-01 Active
SELINA RABBANI GIANT PRECISION LIMITED Director 2018-06-01 CURRENT 2004-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR SELINA RABBANI
2024-01-26CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-11-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 7th Floor 3 Harbour Exchange Square London E14 9TQ
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-08AP01DIRECTOR APPOINTED MISS SELINA RABBANI
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 800
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29TM02Termination of appointment of Marlini Wahab on 2016-03-29
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AP01DIRECTOR APPOINTED MR MICHAEL HENRY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 800
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 New Oxford Street London WC1A 1GG
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-11AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11RES15CHANGE OF NAME 10/02/2015
2015-02-11CERTNMCompany name changed giant accounting LIMITED\certificate issued on 11/02/15
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-03AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-24SH06Cancellation of shares. Statement of capital on 2013-12-24 GBP 800
2013-12-20SH03Purchase of own shares
2013-02-28AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-28CH01Director's details changed for Mr Mark Mcallister on 2011-04-01
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0124/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 31/03/2010
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION FULL
2009-07-29288aSECRETARY APPOINTED MISS MARLINI WAHAB
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-21363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-02-0888(2)RAD 24/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-05288bDIRECTOR RESIGNED
2007-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-05288bSECRETARY RESIGNED
2007-02-05ELRESS252 DISP LAYING ACC 24/01/07
2007-02-05ELRESS386 DISP APP AUDS 24/01/07
2007-01-26225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07
2007-01-26288bDIRECTOR RESIGNED
2007-01-26288bSECRETARY RESIGNED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GIANT ACCOUNTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANT ACCOUNTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANT ACCOUNTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-31 £ 108,217
Creditors Due Within One Year 2011-05-31 £ 38,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT ACCOUNTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 109,173
Cash Bank In Hand 2011-05-31 £ 20,923
Current Assets 2012-05-31 £ 120,228
Current Assets 2011-05-31 £ 39,316
Debtors 2012-05-31 £ 11,055
Debtors 2011-05-31 £ 18,393
Shareholder Funds 2012-05-31 £ 12,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANT ACCOUNTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT ACCOUNTS LIMITED
Trademarks
We have not found any records of GIANT ACCOUNTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT ACCOUNTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GIANT ACCOUNTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GIANT ACCOUNTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT ACCOUNTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANT ACCOUNTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 6LJ