Parag Investments Ltd is a private limited company that can be found at 168 City Road, Cardiff CF24 3JE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-27, this 6-year-old company is run by 2 directors.
Director Ragu S., appointed on 01 December 2017. Director Adil A., appointed on 01 December 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-10-17 and the date for the subsequent filing is 2024-10-31. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 168 City Road |
| Town | Cardiff |
| Post code | CF24 3JE |
| Country of origin | United Kingdom |
| Registration Number | 11082960 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 01 December 2017
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Iqra Investments Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Srs Holdings Ltd that put Cardiff, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ayden Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Iqra Investments Ltd
46 Hollybush Road, Cardiff, CF23 6TA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08174094 |
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Srs Holdings Ltd
168 City Road, Cardiff, CF24 3JE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10001551 |
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ayden Holdings Limited
2 Mackintosh Place, Cardiff, CF24 4RQ, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11105465 |
| Notified on | 19 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 7 279 | 12 434 | 13 448 | 218 375 | 286 392 |
| Net Assets Liabilities | -695 | -29 558 | -6 481 | -136 | 28 843 |
| Other | |||||
| Creditors | 399 680 | 536 741 | 506 140 | 800 559 | 900 575 |
| Fixed Assets | 391 706 | 624 526 | 644 526 | 733 526 | 755 601 |
| Net Current Assets Liabilities | -392 401 | -524 307 | -492 692 | -582 184 | -614 183 |
| Total Assets Less Current Liabilities | -695 | 100 219 | 151 834 | 151 342 | 141 418 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Mon, 19th Feb 2024 filed on: 25th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy