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When We Are Giants Limited

When We Are Giants Limited is a dormant company incorporated on 29 October 2010 with the registered office located in Belfast, County Antrim. When We Are Giants Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI604936
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 29 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
13 Lombard Street
Belfast
BT1 1RB
Northern Ireland
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Eagle Star House 5-7 Upper Queen Street Belfast BT1 6QD Northern Ireland
Telephone
02890339955
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Dec 1979
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Jawbox Spirits Company Ltd
Mr Richard Henderson Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mr Richard Henderson Ryan (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 29 October 2024 with updates
Submitted on 2 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge NI6049360003, created on 5 June 2024
Submitted on 12 Jun 2024
Registration of charge NI6049360002, created on 17 April 2024
Submitted on 3 May 2024
Registration of charge NI6049360001, created on 17 April 2024
Submitted on 29 Apr 2024
Sub-division of shares on 5 December 2023
Submitted on 9 Jan 2024
Repayment History
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