Ltd Facts The UK company register, as filed

Register entry · No. 09969658

GIANNY M21 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 26 Jan 2016

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2021 (2110 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 11 Jan 2021 (2130 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £118.

    Accounts to 31 Jan 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 TIMBERMANS VIEW, BASILDON, ENGLAND, SS16 4UX

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 53202 Unlicensed carrier

  3. Accounts

    Next due
    31 Jan 2021 · OVERDUE
    Last made up to
    31 Jan 2019
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jan 2021 · OVERDUE
    Last made up to
    30 Nov 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIANNY M21 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2019 not published not published — £118 —
31 Jan 2018 not published not published — £119 —
31 Jan 2017 not published not published £95 £-151 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Ionut Matei Courier Director 26 Jan 2016 — August 1984 Romanian · United Kingdom
Ionut Matei Self Employed Director 21 Jan 2019 — July 1984 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ionut Matei Ownership of shares 75 to 100 percent 1 May 2016 — July 1984 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GIANNY M21 LTD still trading?

The register shows GIANNY M21 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does GIANNY M21 LTD do?

It files these industry codes 49410 (Freight transport by road); 53202 (Unlicensed carrier).

When was GIANNY M21 LTD set up?

It was incorporated on 26 January 2016.

When are GIANNY M21 LTD's accounts due?

They were due on 31 January 2021 and are overdue. The last accounts were made up to 31 January 2019.

When is GIANNY M21 LTD's next confirmation statement due?

It was due on 11 January 2021 and is overdue.

Who runs GIANNY M21 LTD?

GIANNY M21 LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 10543365 ALBERT SKONIECZNY LTD. Active Private Limited Company Inc. 30 Dec 2016 49410 · Freight transport by road
  2. 10542650 XENA SERVICES LTD Active Private Limited Company Inc. 30 Dec 2016 43390 · Other building completion and finishing
  3. 10541632 AWUYAHSTAR TRANSPORT LTD Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road
  4. 10541951 COBZARU TRANSPORT LTD Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road
  5. 10541555 FFB LIMITED Active Private Limited Company Inc. 29 Dec 2016 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House