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SHARAN INVESTMENTS LIMITED

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

This company is commonly known as Sharan Investments Limited. The company was founded 16 years ago and was given the registration number 06316034. The firm's registered office is in NORTHWOOD. You can find them at 3rd Floor Northside, Joel Street, Northwood, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHARAN INVESTMENTS LIMITED
Company Number:06316034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Northside, Joel Street, Northwood, Middlesex, HA6 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Bishops Avenue, Northwood, HA6 3DD

Secretary18 July 2007Active
43 Bishops Avenue, Northwood, HA6 3DD

Director18 July 2007Active
43 Bishops Avenue, Northwood, HA6 3DD

Director18 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2007Active

People with Significant Control

Mrs Suman Devani
Notified on:31 March 2022
Status:Active
Date of birth:January 1957
Nationality:British
Address:3rd, Floor Northside, Northwood, HA6 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parimal Ranchoddas Devani
Notified on:18 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:3rd, Floor Northside, Northwood, HA6 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-07-20Resolution

Resolution.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-19Resolution

Resolution.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-16Resolution

Resolution.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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