CINI LTD

57 GREAVES AVENUE, WALSALL  WS5 3QQ
  • Active
  • Private Limited Company
  • Company No. 10636050
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CINI LTD was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in WALSALL. CINI LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 6 months and 25 days.

Name CINI LTD
Company number 10636050
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 57 GREAVES AVENUE
WALSALL
WS5 3QQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Shalin Sokhal Nationality: British Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Avesh Sokhal Nationality: British Dates: Thursday, February 23, 2017 - Sunday, February 28, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (70 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CINI LTD 23 Feb 2017