NIVEDA INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Niveda Investments Limited. The company was founded 13 years ago and was given the registration number 07624838. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | NIVEDA INVESTMENTS LIMITED |
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| Company Number | : | 07624838 |
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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 | : | 06 May 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64991 - Security dealing on own account
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG |
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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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| Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN | Director | 06 May 2011 | Active |
| Flat 40, 3 Limeharbour, United Kingdom, E14 9LS | Director | 06 May 2011 | Active |
| C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG | Director | 06 May 2011 | Active |
People with Significant Control
| Niveda Group Ltd |
| Notified on | : | 07 September 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP |
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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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| Mr Bhavik Jayendrakumar Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP |
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| Nature of control | : | - Significant influence or control
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| Mr Jaspreet Singh Nyotta |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)