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NR ANDROMEDA LTD

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

This company is commonly known as Nr Andromeda Ltd. The company was founded 11 years ago and was given the registration number 08264905. 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 41100 - Development of building projects.

Company Information

Name:NR ANDROMEDA LTD
Company Number:08264905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 13-15 Southbourne Lane East, Bournemouth, United Kingdom, BH6 3DN

Director23 October 2012Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director23 October 2012Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director23 October 2012Active

People with Significant Control

Mr Bhavik Jayendrakumar Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, United Kingdom, W5 3HP
Nature of control:
  • Significant influence or control as firm
Mr Jaspreet Singh Nyotta
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG
Nature of control:
  • Significant influence or control
Mr Dhaval Mistry
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:C/O Niveda Group, 5th Floor, Mayfair, England, W1K 4DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Officers

Termination director company with name termination date.

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2024-05-01Officers

Appoint corporate director company with name date.

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2024-05-01Address

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

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2024-05-01Officers

Change person director company with change date.

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2024-05-01Persons with significant control

Change to a person with significant control.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Officers

Change person director company with change date.

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2022-08-01Address

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

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2022-08-01Address

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

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Change account reference date company previous shortened.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-04Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Capital

Capital statement capital company with date currency figure.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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