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 5 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. |
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| Company Number | : | 12529621 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64191 - Banks
- 64303 - Activities of venture and development capital companies
- 64929 - Other credit granting n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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
| Mr Sunil Devidas Neve |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Significant influence or control
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| Neve Management Consultant Private Limited |
| Notified on | : | 23 March 2020 |
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| Status | : | Active |
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| Country of residence | : | India |
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| Address | : | F 112/114 Golden Plaza, M.G Road, Opp Bsnl Office, Gujarat, India, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)