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Giant Mind Properties Group UK Limited

Giant Mind Properties Group UK Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Giant Mind Properties Group UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13465718
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (3 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
4 Massey House
85 Hartfield Road
London
SW19 3ES
England
Address changed on 1 Jun 2024 (1 year 4 months ago)
Previous address was Heron Tower 17th Floor, 110 Bishopsgate London EC2N 4AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Chinese • Lives in Hong Kong • Born in Jul 1965
Mr Jin Yu Shi
PSC • Chinese • Lives in Hong Kong • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £11K (+1100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.68M
Increased by £10.73M (+16%)
Total Liabilities
-£78.02M
Increased by £8.2M (+12%)
Net Assets
-£1.34M
Increased by £2.53M (-65%)
Debt Ratio (%)
102%
Decreased by 4.12% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 12 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 12 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 12 Jul 2023
Mr Jin Yu Shi Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Mr Jin Yu Shi (PSC) Details Changed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 26 Jun 2024
Registered office address changed from Heron Tower 17th Floor, 110 Bishopsgate London EC2N 4AY England to 4 Massey House 85 Hartfield Road London SW19 3ES on 1 June 2024
Submitted on 1 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Satisfaction of charge 134657180003 in full
Submitted on 12 Jul 2023
Satisfaction of charge 134657180002 in full
Submitted on 12 Jul 2023
Satisfaction of charge 134657180001 in full
Submitted on 12 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 3 Jul 2023
Change of details for Mr Jin Yu Shi as a person with significant control on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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