Ginni Enterprises Limited

Active
Incorporated on 4 Jul 1991

Reg Address: 4 Gladstone Road, Southall, Middlesex UB2 5BB

Company Number 02626470
Company Status Active
Incorporation Date 4 Jul 1991
Total Assets £4.08M £+512.12K (+14.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 May 2024
Confirmation Statement Next Due 17 May 2025
Average Number of Employees 35

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Ginni Enterprises Limited" is a ltd and located in 4 Gladstone Road, Southall, Middlesex UB2 5BB. Ginni Enterprises Limited is currently in active status and it was incorporated on 4 Jul 1991 (33 years 2 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£4.08M ^{£+512.12K (+14.3%)} _{change vs prev year}
Total Liabilities

£-1.94M ^{£-228.32K (-13.4%)} _{change vs prev year}
Equity

£2.04M ^{£+255.32K (+14.3%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.94M ^{£-228.32K (-13.4%)} _{change vs prev year}
Current Assets

£3.9M ^{£+465.07K (+13.5%)} _{change vs prev year}
Net Assets

£2.04M ^{£+255.32K (+14.3%)} _{change vs prev year}
Net Current Assets

£1.97M ^{£+236.75K (+13.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.06M ^{£+260.27K (+14.5%)} _{change vs prev year}
Debtors

£889.43K ^{£+124.65K (+16.3%)} _{change vs prev year}
Cash In Bank

£2.9M ^{£+309.01K (+11.9%)} _{change vs prev year}
Fixed Assets

£90.36K ^{£+23.53K (+35.2%)} _{change vs prev year}
Property, Plant and Equipments

£90.36K ^{£+23.53K (+35.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

35

Directors and Secretaries

List of all Directors and Secretaries in Ginni Enterprises Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ginni Batra	Director	4 Feb 2021	British	Active
2	Harleen Batra	Director	4 Feb 2021	British	Active
3	Sanchit Takkar	Director	7 Sep 2012	Indian	Active
4	Jagtar Ram	Director	7 Sep 2012	Indian	Active
5	Geeta Kumari Batra	Director	5 Jul 2012	British	Active
6	Geeta Kumari Batra	Director	5 Jul 2012	British	Active
7	Harnam Singh Batra	Director	5 Jul 1995	Indian	Resigned 21 Jun 2001
8	Gurbachan Singh Batra	Director	9 Jan 1995	British	Resigned 1 Jun 2005
9	Jagmohan Singh Batra	Director	9 Jan 1995	Indian	Resigned 30 Dec 1998
10	P S SECRETARIES LIMITED	Nominee Secretary	4 Jul 1991	-	Resigned 4 Jul 1991
11	Yashpal Batra	Director	4 Jul 1991	British	Active
12	P S NOMINEES LIMITED	Nominee Director	4 Jul 1991	-	Resigned 4 Jul 1991
13	Geeta Batra	Secretary	4 Jul 1991	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Yashpal Batra Natures of Control: Individual Person With Significant Control Significant Influence Or Control	8 Jul 2016	United Kingdom	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ginni Enterprises Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jun 2024	Download PDF
2	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jun 2024	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jun 2024	Download PDF
4	Confirmation Statement - Updates	14 Jun 2024	Download PDF
5	Confirmation Statement - No Updates	16 Jun 2023	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	14 Feb 2023	Download PDF
7	Accounts - Micro Entity	24 Oct 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	6 Jun 2022	Download PDF 3 Pages
9	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	5 Feb 2021	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	5 Feb 2021	Download PDF 2 Pages
12	Accounts - Unaudited Abridged	30 Oct 2020	Download PDF 10 Pages
13	Confirmation Statement - No Updates	19 May 2020	Download PDF 3 Pages
14	Accounts - Micro Entity	1 Oct 2019	Download PDF 2 Pages
15	Confirmation Statement - Updates	3 May 2019	Download PDF 5 Pages
16	Accounts - Micro Entity	17 Sep 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	5 Jul 2018	Download PDF 3 Pages
18	Accounts - Micro Entity	27 Mar 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
20	Accounts - Total Exemption Small	27 Mar 2017	Download PDF 3 Pages
21	Confirmation Statement - Updates	11 Jul 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	23 Nov 2015	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2015	Download PDF 5 Pages
24	Accounts - Total Exemption Small	23 Feb 2015	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2014	Download PDF 5 Pages
26	Accounts - Total Exemption Small	17 Mar 2014	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2013	Download PDF 5 Pages
28	Accounts - Total Exemption Small	14 Dec 2012	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name	13 Sep 2012	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name	11 Sep 2012	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name	10 Sep 2012	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2012	Download PDF 4 Pages
33	Accounts - Total Exemption Small	25 Nov 2011	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2011	Download PDF 4 Pages
35	Accounts - Total Exemption Small	28 Mar 2011	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2010	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	4 Aug 2010	Download PDF 2 Pages
38	Accounts - Total Exemption Small	29 Mar 2010	Download PDF 4 Pages
39	Annual Return - Legacy	18 Sep 2009	Download PDF 3 Pages
40	Accounts - Total Exemption Small	6 May 2009	Download PDF 5 Pages
41	Annual Return - Legacy	8 Jan 2009	Download PDF 3 Pages
42	Accounts - Total Exemption Small	16 Jul 2008	Download PDF 5 Pages
43	Annual Return - Legacy	18 Sep 2007	Download PDF 6 Pages
44	Accounts - Total Exemption Full	28 Dec 2006	Download PDF 14 Pages
45	Annual Return - Legacy	12 Sep 2006	Download PDF 6 Pages
46	Accounts - Total Exemption Full	5 Dec 2005	Download PDF 12 Pages
47	Annual Return - Legacy	13 Sep 2005	Download PDF 7 Pages
48	Officers - Legacy	13 Sep 2005	Download PDF 1 Pages
49	Accounts - Total Exemption Full	25 Feb 2005	Download PDF 14 Pages
50	Annual Return - Legacy	20 Oct 2004	Download PDF 7 Pages
51	Accounts - Full	25 Mar 2004	Download PDF 12 Pages
52	Annual Return - Legacy	16 Sep 2003	Download PDF 7 Pages
53	Accounts - Full	27 Feb 2003	Download PDF 11 Pages
54	Annual Return - Legacy	5 Sep 2002	Download PDF 7 Pages
55	Accounts - Full	27 Oct 2001	Download PDF 13 Pages
56	Annual Return - Legacy	16 Oct 2001	Download PDF 6 Pages
57	Officers - Legacy	21 Aug 2001	Download PDF 1 Pages
58	Accounts - Full	28 Jan 2001	Download PDF 15 Pages
59	Annual Return - Legacy	11 Jul 2000	Download PDF 7 Pages
60	Annual Return - Legacy	12 Jul 1999	Download PDF 4 Pages
61	Accounts - Full	4 May 1999	Download PDF 14 Pages
62	Officers - Legacy	6 Feb 1999	Download PDF 1 Pages
63	Annual Return - Legacy	18 Aug 1998	Download PDF 6 Pages
64	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
65	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
66	Officers - Legacy	18 Aug 1998	Download PDF 1 Pages
67	Accounts - Full	6 May 1998	Download PDF 15 Pages
68	Annual Return - Legacy	22 Jul 1997	Download PDF 4 Pages
69	Accounts - Full	20 Jun 1997	Download PDF 10 Pages
70	Accounts - Full	23 Jul 1996	Download PDF 10 Pages
71	Officers - Legacy	21 Aug 1995	Download PDF
72	Annual Return - Legacy	20 Jul 1995	Download PDF 6 Pages
73	Officers - Legacy	31 Jan 1995	Download PDF
74	Officers - Legacy	31 Jan 1995	Download PDF
75	Accounts - Dormant	4 Jan 1995	Download PDF
76	Resolution	4 Jan 1995	Download PDF
77	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 16 Pages
78	Accounts - Legacy	27 Jul 1994	Download PDF
79	Annual Return - Legacy	5 Jul 1994	Download PDF
80	Resolution	30 Aug 1993	Download PDF
81	Accounts - Dormant	30 Aug 1993	Download PDF
82	Annual Return - Legacy	19 Jul 1993	Download PDF
83	Accounts - Dormant	11 May 1993	Download PDF
84	Resolution	11 May 1993	Download PDF
85	Annual Return - Legacy	9 Oct 1992	Download PDF
86	Officers - Legacy	12 Jul 1991	Download PDF
87	Officers - Legacy	12 Jul 1991	Download PDF
88	Address - Legacy	12 Jul 1991	Download PDF
89	Incorporation - Company	4 Jul 1991	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ginni (Pvt) Limited Mutual People: Yashpal Batra , Ginni Batra , Geeta Kumari Batra , Harleen Batra	Active
2	Ginni Fleet Limited Mutual People: Yashpal Batra , Geeta Kumari Batra , Sanchit Takkar	dissolved
3	Sk Rocks Consultants Limited Mutual People: Ginni Batra	Active