Ashapura Investments Limited is a private limited company situated at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow HA1 2EN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-02, this 7-year-old company is run by 2 directors.
Director Bhavasinh D., appointed on 02 May 2017. Director Geeta D., appointed on 02 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-05-01 and the date for the following filing is 2024-05-15. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Richfields, Suite 3 Congress House |
| Office Address2 | 14 Lyon Road |
| Town | Harrow |
| Post code | HA1 2EN |
| Country of origin | United Kingdom |
| Registration Number | 10747870 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 02 May 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Bhavasinh D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Geeta D. This PSC owns 25-50% shares and has 25-50% voting rights.
Bhavasinh D.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geeta D.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 762 | 18 513 | 74 507 | 52 475 | 58 383 | |
| Current Assets | 1 206 | 11 762 | ||||
| Debtors | 1 206 | |||||
| Net Assets Liabilities | -1 194 | 37 067 | 89 113 | 141 118 | 193 204 | 244 905 |
| Other Debtors | 1 206 | |||||
| Other | ||||||
| Creditors | 820 094 | 772 473 | 723 473 | 728 223 | 654 223 | 608 224 |
| Investment Property | 820 535 | 820 535 | 820 535 | 820 535 | 820 535 | 820 535 |
| Investment Property Fair Value Model | 820 535 | 820 535 | 820 535 | 820 535 | 820 535 | |
| Net Current Assets Liabilities | -1 635 | -10 995 | -7 949 | 48 806 | 26 892 | 32 594 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 820 094 | 772 473 | 723 473 | 728 223 | 654 223 | 608 224 |
| Other Taxation Social Security Payable | 9 610 | 13 147 | 13 137 | 13 156 | 13 363 | |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 818 900 | 809 540 | 812 586 | 869 341 | 847 427 | 853 129 |
| Trade Creditors Trade Payables | 616 | 11 767 | 11 767 | 11 767 | 11 767 | 11 767 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 1, 2023 filed on: 2nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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