okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

GHANIY LTD

Register to unlock more data on OkredoRegister

GHANIY LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12378013

Incorporation date

27/12/2019

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

36 36 Green Dragon Yard, Old Montague Street, London E1 5NJCopy
copy info iconCopy
See on map
Latest events (Record since 04/11/2022)
dot icon24/03/2026
Termination of appointment of Yasir Al-Kathiri as a director on 2025-01-01
View PDF (1 pages)
dot icon24/03/2026
Confirmation statement made on 2026-01-03 with updates
View PDF (4 pages)
dot icon29/01/2026
Total exemption full accounts made up to 2025-12-31
View PDF (17 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-03 with updates
View PDF (4 pages)
dot icon06/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (15 pages)
dot icon25/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (14 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon17/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (14 pages)
dot icon28/01/2023
Confirmation statement made on 2022-12-26 with updates
View PDF (3 pages)
dot icon04/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon+100.00 % *

* during past year

Cash in Bank

£500.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
03/01/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 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.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2022
2
1.06K
-
0.00
0.00
-
2023
0
1.00K
-
0.00
500.00
-
2023
0
1.00K
-
0.00
500.00
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

1.00K £Descended-5.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About GHANIY LTD

GHANIY LTD is an(a) Active company incorporated on 27/12/2019 with the registered office located at 36 36 Green Dragon Yard, Old Montague Street, London E1 5NJ. 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 GHANIY LTD?

toggle

GHANIY LTD is currently Active. It was registered on 27/12/2019 .

Where is GHANIY LTD located?

toggle

GHANIY LTD is registered at 36 36 Green Dragon Yard, Old Montague Street, London E1 5NJ.

What does GHANIY LTD do?

toggle

GHANIY LTD operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for GHANIY LTD?

toggle

The latest filing was on 24/03/2026: Termination of appointment of Yasir Al-Kathiri as a director on 2025-01-01.