GR

GANI RETAIL SOLUTIONS LTD

Active

Company number 05018407

Bolton, United Kingdom · Incorporated 19 January 2004

2 Myrrh Street, Bolton, BL1 8XE, United Kingdom

Last updated on 27 March 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2024

Company history

Previous company names

EAST LANCS SERVICE STATION LIMITED · 19 January 2004 – 3 September 2007

ABBEY RETAIL SOLUTIONS LIMITED · 3 September 2007 – 12 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Faruk Essap
Born July 2006
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2025

Funding

3 funding rounds
17 June 2024
Shares allotted · 0 shares allotted
—
1 March 2024
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 July 2024 View
Confirmation Statement
Confirmation Statement
8 July 2024 View
Capital Cancellation Shares
Capital
4 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Capital Cancellation Shares
Capital
27 March 2024 View
Capital Allotment Shares
Capital
12 March 2024 View
Certificate Change Of Name Company
Change Of Name
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2009 View
Legacy
Accounts
27 May 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
3 September 2007 View
Legacy
Address
21 June 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Address
3 March 2004 View
Incorporation Company
Incorporation
19 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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