GANI RETAIL SOLUTIONS LTD

Key Data

Status

Active

Company No.

05018407

Incorporation date

19/01/2004

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

28/01/2026

Previous accounting period extended from 2025-04-30 to 2025-05-31

View PDF (1 pages)

11/06/2025

Appointment of Mr Mohammed Faruk Essap as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Termination of appointment of Asif Ismail Vali Khurdam as a director on 2025-06-01

View PDF (1 pages)

11/06/2025

Cessation of Asif Ismail Vali Khurdam as a person with significant control on 2025-06-01

View PDF (1 pages)

11/06/2025

Notification of Mohammed Faruk Essap as a person with significant control on 2025-06-01

View PDF (2 pages)

11/06/2025

Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD to 2 Myrrh Street Bolton BL1 8XE on 2025-06-11

View PDF (1 pages)

11/06/2025

Change of details for Mr Mohammed Faruk Essap as a person with significant control on 2025-06-01

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Mohammed Faruk Essap on 2025-06-01

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (5 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

15/07/2024

Second filing of Confirmation Statement dated 2024-07-08

View PDF (3 pages)

08/07/2024

08/07/24 Statement of Capital gbp 100

View PDF (7 pages)

04/07/2024

Cancellation of shares. Statement of capital on 2024-06-17

View PDF (6 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

24/06/2024

Appointment of Mr Asif Ismail Vali Khurdam as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Notification of Asif Ismail Vali Khurdam as a person with significant control on 2024-06-17

View PDF (2 pages)

24/06/2024

Cessation of Faruk Essap as a person with significant control on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Faruk Essap as a director on 2024-06-17

View PDF (1 pages)

27/03/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (6 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

12/03/2024

Certificate of change of name

View PDF (3 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (5 pages)

07/03/2024

Cessation of Faruk Yakoob Patel as a person with significant control on 2024-03-01

View PDF (1 pages)

07/03/2024

Termination of appointment of Faruk Yakoob Patel as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Appointment of Mr Faruk Essap as a director on 2024-03-01

View PDF (2 pages)

07/03/2024

Notification of Faruk Essap as a person with significant control on 2024-03-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Aiyyub Yakoob Patel as a secretary on 2022-02-01

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

17/02/2021

Cessation of Bilal Yakoob Patel as a person with significant control on 2021-02-01

View PDF (1 pages)

17/02/2021

Cessation of Ilyas Patel as a person with significant control on 2021-02-01

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

24/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

05/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

31/01/2015

Micro company accounts made up to 2014-04-30

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

18/12/2012

Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 2012-12-18

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/04/2010

Appointment of Mr Aiyyub Yakoob Patel as a secretary

View PDF (1 pages)

01/04/2010

Termination of appointment of Bilal Patel as a secretary

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr Faruk Yakoob Patel on 2009-10-01

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/05/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

03/04/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

02/04/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

21/06/2007

Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA

View PDF (1 pages)

23/02/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

01/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

10/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

14/09/2005

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

03/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Ad 19/01/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Registered office changed on 03/03/04 from: 282 derby street bolton lancashire BL3 6LF

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GANI RETAIL SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

11/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
112.07K
-
0.00
-
-

2022
0
112.07K
-
0.00
-
-

2023
0
112.07K
-
0.00
-
-

2023
0
112.07K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

112.07K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Essap, Faruk	Director	01/03/2024 - 17/06/2024	56
Mr Faruk Yakoob Patel	Director	02/02/2004 - 01/03/2024	25
Khurdam, Asif Ismail Vali	Director	17/06/2024 - 01/06/2025	-
Essap, Mohammed Faruk	Director	01/06/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GANI RETAIL SOLUTIONS LTD

GANI RETAIL SOLUTIONS LTD is an(a) Active company incorporated on 19/01/2004 with the registered office located at 2 Myrrh Street, Bolton BL1 8XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GANI RETAIL SOLUTIONS LTD?

GANI RETAIL SOLUTIONS LTD is currently Active. It was registered on 19/01/2004 .

Where is GANI RETAIL SOLUTIONS LTD located?

GANI RETAIL SOLUTIONS LTD is registered at 2 Myrrh Street, Bolton BL1 8XE.

What does GANI RETAIL SOLUTIONS LTD do?

GANI RETAIL SOLUTIONS LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for GANI RETAIL SOLUTIONS LTD?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.