313 INVESTMENT GROUP LIMITED
12 RAYWELL ROAD, HAMILTON, LEICESTER LE5 1WX- Active
- Private Limited Company
- Company No. 13800505
- Last Updated: 01 Mar 2024
Company Profile
313 INVESTMENT GROUP LIMITED was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in LEICESTER. 313 INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 2 years 9 months and 8 days.
| Name | 313 INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 13800505 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 RAYWELL ROAD HAMILTON LEICESTER LE5 1WX |
|---|---|
| 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 |
|---|---|
| Mr Sajjad Asaria Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aliabbas Asaria Nationality: British |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 313 INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 313 INVESTMENT GROUP LIMITED | 14 Dec 2021 |