Founded in 2017, Nda Investments, classified under reg no. 10593697 is an active company. Currently registered at Fraser House TW18 4NL, Staines-upon-thames the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Shilpa K., Praveen K.. Of them, Praveen K. has been with the company the longest, being appointed on 31 January 2017 and Shilpa K. has been with the company for the least time - from 1 January 2021. As of 12 May 2024, there was 1 ex director - Rohit A.. There were no ex secretaries.
| Office Address | Fraser House |
| Office Address2 | 56 Kingston Road |
| Town | Staines-upon-thames |
| Post code | TW18 4NL |
| Country of origin | United Kingdom |
| Registration Number | 10593697 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (172 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 31 January 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Shilpa K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Praveen K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rohit A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shilpa K.
| Notified on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Praveen K.
| Notified on | 31 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rohit A.
| Notified on | 31 January 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-30 | 2018-01-31 | 2019-01-30 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||
| Current Assets | 16 617 | 16 617 | 1 833 | 1 833 | 5 965 | 4 636 | 7 507 | 51 511 |
| Net Assets Liabilities | -1 981 | -1 981 | -33 265 | -33 265 | -41 892 | -40 494 | 1 168 | 29 539 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 240 | 240 | 660 | 660 | 1 160 | 1 660 | 2 160 | 2 640 |
| Creditors | 18 358 | 18 358 | 233 663 | 233 663 | 374 818 | 371 591 | 352 300 | 367 453 |
| Fixed Assets | 546 250 | 546 250 | 675 146 | 675 146 | 695 146 | 695 146 | ||
| Net Current Assets Liabilities | -1 741 | -1 741 | -231 830 | -231 830 | -368 853 | -366 955 | -344 793 | -315 942 |
| Total Assets Less Current Liabilities | -1 741 | -1 741 | 314 420 | 314 420 | 306 293 | 308 191 | 350 353 | 379 204 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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