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NEETA & SONS LIMITED

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

This company is commonly known as Neeta & Sons Limited. The company was founded 3 years ago and was given the registration number 12723862. The firm's registered office is in EPSOM. You can find them at 15 Pams Way, , Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEETA & SONS LIMITED
Company Number:12723862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Pams Way, Epsom, Surrey, United Kingdom, KT19 0HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Pams Way, Epsom, United Kingdom, KT19 0HA

Director06 July 2020Active
15, Pams Way, Epsom, United Kingdom, KT19 0HA

Director06 July 2020Active
15, Pams Way, Epsom, United Kingdom, KT19 0HA

Director06 July 2020Active

People with Significant Control

Mr Jesal Pankhania
Notified on:06 July 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:United Kingdom
Address:15, Pams Way, Epsom, United Kingdom, KT19 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hiten Pankhania
Notified on:06 July 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:15, Pams Way, Epsom, United Kingdom, KT19 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chirag Pankhania
Notified on:06 July 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:15, Pams Way, Epsom, United Kingdom, KT19 0HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-03-02Address

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

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-07-06Incorporation

Incorporation company.

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