Introduction
Watch Company
G
GIANY JEWELLERS LTD
GIANY JEWELLERS LTD is an active company incorporated on 14 August 2017 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. GIANY JEWELLERS LTD was registered 8 years ago.(SIC: 47770)
Status
active
Active since 8 years ago
Company No
10914911
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
GIANY'S JEWELLERS LTD
From: 16 August 2020To: 26 August 2020
RK & GIANY JEWELLERS LTD
From: 14 August 2017To: 16 August 2020
Address
37 King Street Southall, UB2 4DQ,
Previous Addresses
C/O Msb & Co Accountants Gledwood Gardens Hayes Middlesex UB4 0AT England
From: 23 May 2022To: 11 July 2024
37 King Street Off Havelock Gurudwara Southall Middlesex UB2 4DQ United Kingdom
From: 4 March 2022To: 23 May 2022
127 the Broadway Southall Middlesex UB1 1LW United Kingdom
From: 14 August 2017To: 4 March 2022
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAJAJ, Satpal Singh
ActiveThe Broadway, SouthallUB1 1LW
Born February 1975
Director
Appointed 14 Aug 2017
BAJAJ, Satpal Singh
The Broadway, SouthallUB1 1LW
Born February 1975
Director
14 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Satpal Singh Bajaj
ActiveThe Broadway, SouthallUB1 1LW
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2017
Mr Satpal Singh Bajaj
The Broadway, SouthallUB1 1LW
Born February 1975
Ownership of shares 75 to 100 percent
14 Aug 2017
Active
Filing History
32
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
9 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2017