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GIANI ENTERPRISES LTD

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

This company is commonly known as Giani Enterprises Ltd. The company was founded 21 years ago and was given the registration number 04758184. The firm's registered office is in . You can find them at 81 Mason Road, Redditch, , . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:GIANI ENTERPRISES LTD
Company Number:04758184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:81 Mason Road, Redditch, B97 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gilbertstone Close, Redditch, B97 5DQ

Secretary09 May 2003Active
1 Gilbertstone Close, Redditch, B97 5DQ

Director01 June 2005Active
1 Gilbertstone Close, Redditch, B98 7NQ

Director09 May 2003Active

People with Significant Control

Mrs Surinder Kaur
Notified on:30 May 2023
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1, Gilbertstone Close, Redditch, England, B98 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jagjit Singh Dhaliwal
Notified on:27 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:81 Mason Road, B97 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-04-19Accounts

Change account reference date company current extended.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts amended with accounts type total exemption small.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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