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ISHANI INVESTMENTS LTD

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

This company is commonly known as Ishani Investments Ltd. The company was founded 6 years ago and was given the registration number 11254514. The firm's registered office is in LEICESTER. You can find them at 10 Bosworth Way, Leicester Forest East, Leicester, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:ISHANI INVESTMENTS LTD
Company Number:11254514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Bosworth Way, Leicester Forest East, Leicester, United Kingdom, LE3 3QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2, Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, United Kingdom, NG2 4DH

Director13 September 2022Active
10, Bosworth Way, Leicester Forest East, Leicester, United Kingdom, LE3 3QW

Director14 March 2018Active
10, Bosworth Way, Leicester Forest East, Leicester, United Kingdom, LE3 3QW

Director06 September 2018Active
10, Bosworth Way, Leicester Forest East, Leicester, United Kingdom, LE3 3QW

Director14 March 2018Active

People with Significant Control

Nd Investments Limited
Notified on:13 September 2022
Status:Active
Country of residence:United Kingdom
Address:Unit A2, Daleside Road, Nottingham, United Kingdom, NG2 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Smita Sunil Shikotra
Notified on:01 March 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:10, Bosworth Way, Leicester, United Kingdom, LE3 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hemlata Shikotra
Notified on:06 September 2018
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:10, Bosworth Way, Leicester, United Kingdom, LE3 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dillan Vinod Shikotra
Notified on:14 March 2018
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:United Kingdom
Address:Unit A2, Daleside Road, Nottingham, United Kingdom, NG2 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vinod Madhavji Natha Shikotra
Notified on:14 March 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:10, Bosworth Way, Leicester, United Kingdom, LE3 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-11-06Accounts

Change account reference date company previous extended.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-09-12Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-05-18Capital

Capital allotment shares.

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2021-05-18Capital

Capital allotment shares.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Termination director company with name termination date.

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2019-05-17Officers

Termination director company with name termination date.

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