Founded in 2016, Naveed Investments, classified under reg no. SC528620 is an active company. Currently registered at 10 Glenfeshie Street DD5 3XE, Dundee the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Mumtaz A., Mohammad A.. Of them, Mumtaz A., Mohammad A. have been with the company the longest, being appointed on 3 March 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Glenfeshie Street |
| Office Address2 | Broughty Ferry |
| Town | Dundee |
| Post code | DD5 3XE |
| Country of origin | United Kingdom |
| Registration Number | SC528620 |
| Date of Incorporation | Thu, 3rd Mar 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 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 03 March 2016
Position: Director
Appointed: 03 March 2016
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mohammad A. This PSC and has 25-50% shares.
Mohammad A.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 5 815 | ||||||
| Balance Sheet | |||||||
| Current Assets | 10 578 | 34 318 | 7 085 | 12 077 | 18 104 | 18 051 | 7 426 |
| Net Assets Liabilities | 11 537 | 19 207 | 23 446 | 27 926 | 31 531 | 36 522 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 815 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 5 815 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 251 574 | 251 574 | |||||
| Creditors | 232 789 | 239 452 | 240 205 | 241 752 | 238 094 | 222 478 | |
| Fixed Assets | 210 402 | 210 008 | 251 574 | 251 574 | 251 574 | 251 574 | |
| Net Current Assets Liabilities | -204 587 | 198 471 | 232 367 | 228 128 | 223 648 | 220 043 | 215 052 |
| Total Assets Less Current Liabilities | 5 815 | 11 537 | 19 207 | 23 446 | 27 926 | 31 531 | 36 522 |
| Creditors Due Within One Year | 215 165 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (3 pages) |
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