On the Shoulders of Giants Limited

Active04377372 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Peter James Adcock
Controlled by
Peter James Adcock
Accounts type
Dormant
Region
East Midlands
Address
59 Barkby Road
Queniborough
Leicester
LE7 3FE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adcock, Peter James
Secretary · Appointed 19 February 2002
British
Adcock, Peter James
Director · Appointed 19 February 2002
British
Born August 1967 (59)
Director · Appointed 19 February 2002
British
Born January 1960 (66)
Officer history (2 former)
19 February 2002
Appointed Adcock, Peter James as Secretary
19 February 2002
Appointed Adcock, Peter James as Director
19 February 2002
Appointed Brooke, Robert Michael as Director
19 February 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 February 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 February 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 February 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter James Adcock
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1967 (59)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company28 February 2026
19 February 2026Confirmation statement with no updates19 February 2026
2 July 2025Accounts for a dormant company28 February 2025
20 February 2025Confirmation statement with no updates19 February 2025
29 July 2024Accounts for a dormant company28 February 2024
Show all recent filings

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