GIRI RETAIL (WATTON) LTD

GIRI RETAIL (WATTON) LTD

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

    Company NameGIRI RETAIL (WATTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15763473
    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 GIRI RETAIL (WATTON) LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIRI RETAIL (WATTON) LTD located?

    Registered Office Address
    6 Campdale Road
    Tufnell Park
    N7 0EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIRI RETAIL (WATTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIRI RETAIL (WATTON) LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for GIRI RETAIL (WATTON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Registration of charge 157634730001, created on Jul 04, 2025

    49 pagesMR01

    Registration of charge 157634730002, created on Jul 04, 2025

    40 pagesMR01

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That, all decisions and actions undertaken by a sole director of the conpany be ratified, confirmed and approved 13/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 15, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 05, 2024

    • Capital: GBP 200
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 05, 2024

    Statement of capital on Jun 05, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of GIRI RETAIL (WATTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Ketul Rajesh
    Campdale Road
    Tufnell Park
    N7 0EA London
    6
    United Kingdom
    Director
    Campdale Road
    Tufnell Park
    N7 0EA London
    6
    United Kingdom
    United KingdomBritish197385540001

    Who are the persons with significant control of GIRI RETAIL (WATTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vatsala Rajesh Desai
    Campdale Road
    Tufnell Park
    N7 0EA London
    6
    United Kingdom
    Jun 05, 2024
    Campdale Road
    Tufnell Park
    N7 0EA London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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