Naniki Ltd is a private limited company located at 109 Elmsleigh Avenue, Harrow HA3 8HY. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-22, this 6-year-old company is run by 4 directors.
Director Ketan V., appointed on 22 August 2017. Director Rina V., appointed on 22 August 2017. Director Deepak V., appointed on 22 August 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 109 Elmsleigh Avenue |
| Town | Harrow |
| Post code | HA3 8HY |
| Country of origin | United Kingdom |
| Registration Number | 10928017 |
| Date of Incorporation | Tue, 22nd Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
Position: Director
Appointed: 22 August 2017
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Ketan V. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Deepak V. This PSC has significiant influence or control over the company,. Moving on, there is Jigna V., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ketan V.
| Notified on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
Deepak V.
| Notified on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
Jigna V.
| Notified on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
Rina V.
| Notified on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 136 | 66 130 | 16 944 | 15 637 | 57 663 | 63 209 |
| Current Assets | 16 944 | 15 636 | 57 663 | |||
| Debtors | -1 | |||||
| Net Assets Liabilities | -10 414 | -15 291 | -16 808 | -18 116 | -10 312 | -4 766 |
| Property Plant Equipment | 465 200 | 465 200 | 790 000 | 790 000 | 790 000 | 790 000 |
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 331 700 | 331 700 | 574 740 | 574 740 | ||
| Creditors | 331 700 | 331 700 | 574 740 | 574 740 | 574 740 | 574 740 |
| Net Current Assets Liabilities | -143 914 | -148 791 | -232 068 | -233 376 | -225 572 | -220 026 |
| Other Creditors | 160 050 | 214 921 | 249 012 | 249 012 | ||
| Property Plant Equipment Gross Cost | 465 200 | 465 200 | 790 000 | 790 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 465 200 | 324 800 | ||||
| Total Assets Less Current Liabilities | 321 286 | 316 409 | 557 932 | 556 624 | 564 428 | 569 974 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-31 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
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