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Nda Investments Ltd, TW18 4UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NDA INVESTMENTS LTD

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

This company is commonly known as Nda Investments Ltd. The company was founded 7 years ago and was given the registration number 10593697. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Unit 1, Medaxon House, Mill Mead, Staines-upon-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NDA INVESTMENTS LTD
Company Number:10593697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Medaxon House, Mill Mead, Staines-upon-thames, England, TW18 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fraser House, 56 Kingston Road, Staines-Upon-Thames, England, TW18 4NL

Director01 January 2021Active
12 Silverdale Court, Leacroft, Staines-Upon-Thames, United Kingdom, TW18 4NT

Director31 January 2017Active
109, Strodes Crescent, Staines-Upon-Thames, United Kingdom, TW18 1DG

Director31 January 2017Active

People with Significant Control

Mrs Shilpa Kaluti
Notified on:01 January 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Fraser House, 56 Kingston Road, Staines-Upon-Thames, England, TW18 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rohit Ramakrishna Amblekar
Notified on:31 January 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:109, Strodes Crescent, Staines-Upon-Thames, United Kingdom, TW18 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Praveen Karadiguddi
Notified on:31 January 2017
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:12 Silverdale Court, Leacroft, Staines-Upon-Thames, United Kingdom, TW18 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Gazette

Gazette filings brought up to date.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Gazette

Gazette notice compulsory.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Address

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

Download
2022-07-03Persons with significant control

Notification of a person with significant control.

Download
2022-07-03Officers

Appoint person director company with name date.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-07-03Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Address

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

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-30Address

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

Download
2018-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

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