Introduction
Watch Company
G
GI OUTSOURCING LTD
GI OUTSOURCING LTD is an active company incorporated on 10 November 2020 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. GI OUTSOURCING LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
13008184
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
7 St John's Road Harrow, HA1 2EY,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSAIN, Tariq Charles Anthony
ActiveHarrowHA1 2EY
Born December 1970
Director
Appointed 10 Nov 2020
HUSAIN, Tariq Charles Anthony
HarrowHA1 2EY
Born December 1970
Director
10 Nov 2020
Active
PATEL, Shailesh Virendra
ActiveHarrowHA1 2EY
Born June 1963
Director
Appointed 10 Nov 2020
PATEL, Shailesh Virendra
HarrowHA1 2EY
Born June 1963
Director
10 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Macalvins Group Limited
ActiveSt John's Road, HarrowHA1 2EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Macalvins Group Limited
St John's Road, HarrowHA1 2EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Active
Mr Shailesh Virendra Patel
CeasedHarrowHA1 2EY
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Ceased 10 Nov 2020
Mr Shailesh Virendra Patel
HarrowHA1 2EY
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Ceased 10 Nov 2020
Ceased
Mr Pankaj Rajani
CeasedHarrowHA1 2EY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Ceased 10 Nov 2020
Mr Pankaj Rajani
HarrowHA1 2EY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Ceased 10 Nov 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
2 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2026
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2022