Introduction
Watch Company
G
GIANTS COFFEE LIMITED
GIANTS COFFEE LIMITED is an active company incorporated on 13 March 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832). GIANTS COFFEE LIMITED was registered 3 years ago.(SIC: 10832)
Status
active
Active since 3 years ago
Company No
14726098
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
4th Floor, Silverstream House 45 Fitzroy Street London, W1T 6EB,
Previous Addresses
Heathey Cottage Haynes Green Broadwas Worcester WR6 5NX England
From: 13 March 2023To: 23 October 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAVE, Theodore William
Active32 Elm Grove, BathBA1 7BA
Born February 2000
Director
Appointed 10 Feb 2025
CAVE, Theodore William
32 Elm Grove, BathBA1 7BA
Born February 2000
Director
10 Feb 2025
Active
THOMAS, Hugh William
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1989
Director
Appointed 13 Mar 2023
THOMAS, Hugh William
45 Fitzroy Street, LondonW1T 6EB
Born June 1989
Director
13 Mar 2023
Active
GOLDSMITH, Richard Matthew
ResignedNugent Road, BournemouthBH6 4ET
Born November 1983
Director
Appointed 13 Mar 2023
Resigned 14 Apr 2023
GOLDSMITH, Richard Matthew
Nugent Road, BournemouthBH6 4ET
Born November 1983
Director
13 Mar 2023
Resigned 14 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hugh William Thomas
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Mr Hugh William Thomas
45 Fitzroy Street, LondonW1T 6EB
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023