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Home > England & Wales Companies > GIANT DIGITAL LTD
Company Information for

GIANT DIGITAL LTD

LONDON, UNITED KINGDOM, N1 6ND,
Company Registration Number
07025263
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Giant Digital Ltd
GIANT DIGITAL LTD was founded on 2009-09-21 and had its registered office in London. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
GIANT DIGITAL LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
N1 6ND
Other companies in EC2A
 
Filing Information
Company Number 07025263
Date formed 2009-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 18:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT DIGITAL LTD
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Companies with same name GIANT DIGITAL LTD
The following companies were found which have the same name as GIANT DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANT DIGITAL LIMITED 7 BELL YARD LONDON WC2A 2JR Active Company formed on the 2011-04-14
GIANT DIGITAL LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2011-01-11
GIANT DIGITAL IMAGE INC. 7912 SWENSON DR IRVING TX 75063 ACTIVE Company formed on the 2013-07-09
GIANT DIGITAL, LLC 734 SW 4 STREET MIAMI FL 33130 Inactive Company formed on the 2016-05-13
GIANT DIGITAL SOLUTIONS LTD 840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL Active Company formed on the 2019-04-17
GIANT DIGITAL SPORTS LLC 10106 MALPAS PT ORLANDO FL 32832 Inactive Company formed on the 2019-07-17
GIANT DIGITAL STUDIO LTD 616D GREEN LANE ILFORD ESSEX IG3 9SE Active Company formed on the 2020-12-03

Company Officers of GIANT DIGITAL LTD

Current Directors
Officer Role Date Appointed
ANDY DAY
Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PERLAKI
Director 2010-09-19 2015-03-25

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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-24DS01APPLICATION FOR STRIKING-OFF
2017-02-15AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 10-16 SCRUTTON STREET LONDON EC2A 4RU
2017-02-04DISS40DISS40 (DISS40(SOAD))
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY DAY / 25/01/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2017-01-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-13GAZ1FIRST GAZETTE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0121/09/15 FULL LIST
2015-10-01SH0102/07/15 STATEMENT OF CAPITAL GBP 1000
2015-10-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PERLAKI
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0121/09/14 FULL LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY DAY / 16/10/2014
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09AR0121/09/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0121/09/12 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 10-16 SCRUTTON STREET LONDON EC2A 4RU UNITED KINGDOM
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 60 TABERNACLE STREET LONDON EC2A 4NB ENGLAND
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-06AR0121/09/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-06AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-04-06AR0121/09/10 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED MR SIMON PERLAKI
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY DAY / 19/09/2010
2009-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to GIANT DIGITAL LTD 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 DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DIGITAL LTD

Intangible Assets
Patents
We have not found any records of GIANT DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT DIGITAL LTD
Trademarks
We have not found any records of GIANT DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT DIGITAL LTD. 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 (58190 - Other publishing activities) as GIANT DIGITAL LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where GIANT DIGITAL LTD 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 DIGITAL LTD 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 DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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