NIVA INVESTMENTS LTD
453 DUNSTABLE ROAD, LUTON LU4 8DE- Active
- Private Limited Company
- Company No. 13965481
- Last Updated: 01 Mar 2024
Company Profile
NIVA INVESTMENTS LTD was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in LUTON. NIVA INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 11 months and 16 days.
| Name | NIVA INVESTMENTS LTD |
|---|---|
| Company number | 13965481 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
453 DUNSTABLE ROAD 453 DUNSTABLE ROAD LUTON LU4 8DE |
|---|---|
| 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 Ketanbhai Soni Nationality: British |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amarkumar Jagdishchandra Patel Nationality: British |
Dates: Wednesday, March 9, 2022 - Thursday, September 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NIVA INVESTMENTS LTD | 09 Mar 2022 |