When We Are Giants Limited
Company Profile
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MicroWhen We Are Giants Limited
ni604936•Private Limited With Share Capital
13 Lombard Street, Belfast, BT11RB
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Incorporated
29/10/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
When We Are Giants Limited (ni604936) is a private limited with share capital incorporated on 29/10/2010 (15 years old) and registered in belfast, BT11RB. The company operates under SIC code 99999 - dormant company.
Independently owned, we are proud and passionate to produce the most trusted spirit brands across an eclectic range of spirit categories.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 29/10/2010
BT11RB
Financial Overview
Total Assets
£2.1K
Liabilities
£0
Net Assets
£2.1K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:23-01-2026
Resolution
Category:Resolution
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Gazette Notice Compulsary
Category:Gazette
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2011
Change Of Name Notice
Category:Change Of Name
Date:22-09-2011
Incorporation Company
Category:Incorporation
Date:29-10-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eagle Star House, 5-7 Upper Queen Street, Belfast, BT16FB
13 Lombard Street, Belfast, BT11RBRegistered
Related Companies
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