GIAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGIAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06583886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIAN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GIAN LTD located?

    Registered Office Address
    North Stone Chartered Accountants 99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 29, 2024

    What is the status of the latest confirmation statement for GIAN LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for GIAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 065838860003 in full

    1 pagesMR04

    Total exemption full accounts made up to May 29, 2023

    8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2022

    8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2021

    7 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 065838860001 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 29, 2019

    8 pagesAA

    Director's details changed for Mr Bhavinder Singh Tamber on Mar 12, 2019

    2 pagesCH01

    Change of details for Mr Bhavinder Singh Tamber as a person with significant control on Mar 12, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Bhavinder Singh Tamber on Mar 12, 2019

    1 pagesCH03

    Total exemption full accounts made up to May 29, 2018

    7 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Churchill House Lichfield Street Walsall WS4 2BX England to North Stone Chartered Accountants 99 Chester Road Streetly Sutton Coldfield West Midlands B74 2HE on Aug 22, 2018

    1 pagesAD01

    Total exemption full accounts made up to May 29, 2017

    8 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Bhavinder Singh Tamber on May 26, 2018

    2 pagesCH01

    Change of details for Mr Bhavinder Singh Tamber as a person with significant control on May 26, 2018

    2 pagesPSC04

    Registration of charge 065838860002, created on Dec 21, 2017

    14 pagesMR01

    Who are the officers of GIAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMBER, Bhavinder Singh
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    Secretary
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    BritishDirector64560320001
    TAMBER, Bhavinder Singh
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    Director
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    EnglandBritishDirector64560320005
    SINGH, Bhavinder
    Lichfield St
    WS1 1TA Walsall
    131
    West Midlands
    United Kingdom
    Director
    Lichfield St
    WS1 1TA Walsall
    131
    West Midlands
    United Kingdom
    BritishDirector130151020001

    Who are the persons with significant control of GIAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavinder Singh Tamber
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    Apr 06, 2016
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    North Stone Chartered Accountants
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0