Kotecha Ondhia Investments started in year 2014 as Private Limited Company with registration number 09061249. The Kotecha Ondhia Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 30 Nelson Street. Postal code: LE1 7BA.
The company has 2 directors, namely Chandrakant O., Paresh K.. Of them, Chandrakant O., Paresh K. have been with the company the longest, being appointed on 29 May 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Nelson Street |
| Town | Leicester |
| Post code | LE1 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09061249 |
| Date of Incorporation | Thu, 29th May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 29 May 2014
Position: Director
Appointed: 29 May 2014
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Parashkumar K. This PSC and has 25-50% shares. Another one in the PSC register is Chandrakant O. This PSC owns 25-50% shares.
Parashkumar K.
| Notified on | 30 May 2016 |
| Nature of control: |
25-50% shares |
Chandrakant O.
| Notified on | 30 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-29 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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