GP

GIANT PRECISION LIMITED

Active

Company number 05075056

London, England · Incorporated 16 March 2004

Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

Last updated on 16 April 2026

Business and domestic software development · SIC 62012

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew John Brown
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2015
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 December 2025 View
Accounts With Accounts Type Group
Accounts
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Group
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Group
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Accounts With Accounts Type Group
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Group
Accounts
27 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Group
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Group
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Accounts With Accounts Type Group
Accounts
28 December 2017 View
Legacy
Miscellaneous
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Group
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Resolution
Resolution
13 March 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Capital Cancellation Shares
Capital
24 December 2013 View
Capital Return Purchase Own Shares
Capital
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Statement Of Companys Objects
Change Of Constitution
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Accounts With Accounts Type Small
Accounts
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Capital
25 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Small
Accounts
27 March 2008 View
Accounts With Accounts Type Small
Accounts
5 April 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
28 March 2006 View
Accounts With Accounts Type Small
Accounts
16 January 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Address
9 March 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Accounts
24 January 2005 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Incorporation Company
Incorporation
16 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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