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Goel Infra Ventures Pvt. Limited, DE14 2QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOEL INFRA VENTURES PVT. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goel Infra Ventures Pvt. Limited. The company was founded 4 years ago and was given the registration number 12610665. The firm's registered office is in BURTON-ON-TRENT. You can find them at 35a Blakeholme Court, , Burton-on-trent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOEL INFRA VENTURES PVT. LIMITED
Company Number:12610665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35a Blakeholme Court, Burton-on-trent, England, DE14 2QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ

Director19 August 2022Active
35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ

Director19 May 2020Active
35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ

Director31 March 2022Active
35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ

Director19 May 2020Active

People with Significant Control

Dr Chhavi Goel
Notified on:19 May 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Vivek Goel
Notified on:19 May 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:35a, Blakeholme Court, Burton-On-Trent, England, DE14 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Appoint person director company with name date.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Termination director company with name termination date.

Download
2022-03-31Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Change account reference date company previous shortened.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Officers

Termination director company with name termination date.

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2020-05-19Incorporation

Incorporation company.

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