NEVE CREDIT & INVESTMENT LTD.

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

This company is commonly known as Neve Credit & Investment Ltd.. The company was founded 4 years ago and was given the registration number 12529621. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	NEVE CREDIT & INVESTMENT LTD.
Company Number	:	12529621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 64303 - Activities of venture and development capital companies 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Redbridge Court, Redbridge Lane East, Ilford, England, IG4 5DG	Director	23 March 2020	Active
12, Redbridge Court, Redbridge Lane East, Ilford, England, IG4 5DG	Director	23 March 2020	Active

People with Significant Control

Neve Management Consultant Private Limited
Notified on	:	23 March 2020
Status	:	Active
Country of residence	:	India
Address	:	F 112/114 Golden Plaza, M.G Road, Opp Bsnl Office, Gujarat, India,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sunil Devidas Neve
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	January 1968
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Significant influence or control

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

Date	Category	Description
2022-05-17	Gazette	Gazette dissolved compulsory.	Download
2022-02-22	Gazette	Gazette notice compulsory.	Download
2021-11-24	Change of name	Certificate change of name company.	Download
2021-04-01	Officers	Change person director company with change date.	Download
2021-04-01	Officers	Change person director company with change date.	Download
2021-04-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-01	Address	Change registered office address company with date old address new address.	Download
2020-04-15	Confirmation statement	Confirmation statement with updates.	Download
2020-03-23	Incorporation	Incorporation company.	Download