Introduction
Watch Company
G
GIANY JEWELLERS LONDON LTD
GIANY JEWELLERS LONDON LTD is an active company incorporated on 22 May 2022 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 LONDON LTD was registered 3 years ago.(SIC: 47770)
Status
active
Active since 3 years ago
Company No
14122847
LTD Company
Age
3 Years
Incorporated 22 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
37 King Street Southall, UB2 4DQ,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAJAJ, Satpal Singh
ActiveKing Street, SouthallUB2 4DQ
Born February 1975
Director
Appointed 20 Nov 2023
BAJAJ, Satpal Singh
King Street, SouthallUB2 4DQ
Born February 1975
Director
20 Nov 2023
Active
BAJAJ, Jasbir Singh
ResignedKing Street, SouthallUB2 4DQ
Born February 1981
Director
Appointed 22 May 2022
Resigned 20 Nov 2023
BAJAJ, Jasbir Singh
King Street, SouthallUB2 4DQ
Born February 1981
Director
22 May 2022
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satpal Singh Bajaj
ActiveKing Street, SouthallUB2 4DQ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2023
Mr Satpal Singh Bajaj
King Street, SouthallUB2 4DQ
Born February 1975
Ownership of shares 75 to 100 percent
27 Nov 2023
Active
Mr Jasbir Singh Bajaj
CeasedKing Street, SouthallUB2 4DQ
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2022
Ceased 20 Nov 2023
Mr Jasbir Singh Bajaj
King Street, SouthallUB2 4DQ
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2022
Ceased 20 Nov 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2023