Nageena Investments Limited is a private limited company registered at 94 Albert Road, Ilford IG1 1HT. Incorporated on 2021-06-04, this 2-year-old company is run by 1 director.
Director Ghulam N., appointed on 15 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The last confirmation statement was sent on 2022-12-28 and the due date for the subsequent filing is 2024-01-11. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 94 Albert Road |
| Town | Ilford |
| Post code | IG1 1HT |
| Country of origin | United Kingdom |
| Registration Number | 13439928 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 15 September 2021
The register of PSCs that own or control the company consists of 2 names. As we established, there is Ghulam N. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Shabaz A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ghulam N.
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares |
Shabaz A.
| Notified on | 4 June 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 119 093 |
| Net Assets Liabilities | 1 566 |
| Other | |
| Version Production Software | 2 023 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 438 312 |
| Creditors | 117 577 |
| Investment Property | 438 312 |
| Net Current Assets Liabilities | 1 516 |
| Other Creditors | 117 234 |
| Taxation Social Security Payable | 343 |
| Total Assets Less Current Liabilities | 439 828 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023 |
accounts | Free Download (6 pages) |
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