Founded in 2016, Nashi Investments, classified under reg no. 09959598 is an active company. Currently registered at Victoria House HA7 1BU, Stanmore the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Ashish P., appointed on 19 January 2016. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Nikesh P.. There were no ex secretaries.
| Office Address | Victoria House |
| Office Address2 | 18 Dalston Gardens |
| Town | Stanmore |
| Post code | HA7 1BU |
| Country of origin | United Kingdom |
| Registration Number | 09959598 |
| Date of Incorporation | Tue, 19th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 19 January 2016
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Ashish P. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nikesh P. This PSC owns 25-50% shares.
Ashish P.
| Notified on | 18 January 2017 |
| Nature of control: |
75,01-100% shares |
Nikesh P.
| Notified on | 18 January 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 10 621 | |||||
| Current Assets | 10 621 | 17 969 | 46 497 | 38 766 | 168 091 | 148 700 | |
| Net Assets Liabilities | 100 | 4 269 | 34 100 | 64 923 | 102 596 | 119 538 | 110 703 |
| Property Plant Equipment | 991 800 | ||||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 991 800 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 1 006 690 | 975 669 | 973 374 | 927 970 | 48 553 | 37 997 | |
| Net Current Assets Liabilities | 100 | 996 069 | 957 700 | 926 877 | 889 204 | 119 538 | 110 703 |
| Other Creditors | 1 006 690 | ||||||
| Property Plant Equipment Gross Cost | 991 800 | ||||||
| Total Assets Less Current Liabilities | 4 269 | 34 100 | 64 923 | 102 596 | 119 538 | 110 703 | |
| Fixed Assets | 991 800 | 991 800 | 991 800 | 991 800 | |||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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