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Ghani & Sons Ltd

Ghani & Sons Ltd is an active company incorporated on 26 April 2024 with the registered office located in Chigwell, Essex. Ghani & Sons Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15682465
Private limited company
Age
1 year 6 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 18 July 2024 (1 year 3 months ago)
Next confirmation dated 18 July 2025
Was due on 1 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 26 Apr30 Apr 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
42 Oak Lodge Avenue
Oak Lodge Avenue
Chigwell
IG7 5HZ
England
Address changed on 25 Aug 2025 (2 months ago)
Previous address was 120 Halton Brook Avenue Halton Brook Runcorn WA7 2RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Pakistani • Lives in Pakistan • Born in Dec 1998
Director • Irish • Lives in UK • Born in Dec 2000
Director • Pakistani • Lives in UK • Born in Nov 1997
Mr Abdul Rehman Bilal
PSC • Irish • Lives in UK • Born in Dec 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Months Ago on 25 Aug 2025
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Muhammad Rafy (PSC) Resigned
3 Months Ago on 11 Aug 2025
Abdul Rehman Bilal (PSC) Appointed
3 Months Ago on 11 Aug 2025
Muhammad Rafy Resigned
3 Months Ago on 11 Aug 2025
Mr Abdul Rehman Bilal Appointed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Muhammad Umair Mahmood Resigned
1 Year 4 Months Ago on 26 Jun 2024
Muhammad Umair Mahmood (PSC) Resigned
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from 120 Halton Brook Avenue Halton Brook Runcorn WA7 2RA England to 42 Oak Lodge Avenue Oak Lodge Avenue Chigwell IG7 5HZ on 25 August 2025
Submitted on 25 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 18 Aug 2025
Appointment of Mr Abdul Rehman Bilal as a director on 11 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Muhammad Rafy as a director on 11 August 2025
Submitted on 18 Aug 2025
Notification of Abdul Rehman Bilal as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Cessation of Muhammad Rafy as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Termination of appointment of Muhammad Umair Mahmood as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Cessation of Muhammad Umair Mahmood as a person with significant control on 25 June 2024
Submitted on 26 Jun 2024
Repayment History
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