Founded in 2000, Giantflow, classified under reg no. 04055387 is an active company. Currently registered at The Estate Office Quarry Farm, Banbury Road OX7 4BT, Chipping Norton the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Jonathan H. and Nicholas J.. In addition one secretary - Rebecca I. - is with the firm. Currenlty, the company lists one former director, whose name is James J. and who left the the company on 30 October 2013. In addition, there is one former secretary - Nicholas J. who worked with the the company until 30 October 2013.
| Office Address | The Estate Office Quarry Farm, Banbury Road |
| Office Address2 | Great Tew |
| Town | Chipping Norton |
| Post code | OX7 4BT |
| Country of origin | United Kingdom |
| Registration Number | 04055387 |
| Date of Incorporation | Fri, 18th Aug 2000 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 30 October 2013
Position: Director
Appointed: 30 October 2013
Position: Director
Appointed: 26 June 2013
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Jonathan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Flowgiant Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas J.
| Notified on | 17 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flowgiant Limited
The Estate Office, Quarry Farm Banbury Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05927396 |
| Notified on | 16 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023 |
accounts | Free Download (2 pages) |
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