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GIAN & SONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gian & Sons Uk Limited. The company was founded 4 years ago and was given the registration number 12097134. The firm's registered office is in HAYES. You can find them at 5 Chirk Close, , Hayes, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:GIAN & SONS UK LIMITED
Company Number:12097134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 Chirk Close, Hayes, Middlesex, UB4 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a Himalaya Palace Cinema, 14 South Road, Southall, England, UB1 1RT

Director11 July 2019Active

People with Significant Control

Mr Gurmeet Singh Grover
Notified on:11 July 2019
Status:Active
Date of birth:February 1985
Nationality:Afghan
Country of residence:England
Address:Unit 1a Himalaya Palace Cinema, 14 South Road, Southall, England, UB1 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Address

Change registered office address company with date old address new address.

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2019-07-11Incorporation

Incorporation company.

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