Triveni Investments Ltd is a private limited company that can be found at Triveni, Towpath, Shepperton TW17 9LL. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director and 1 secretary.
Director Sunita P., appointed on 19 August 2019.
Changing the topic to secretaries, we can mention: Bharatkumar P., appointed on 19 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-01-17 and the deadline for the following filing is 2024-01-31. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Triveni |
| Office Address2 | Towpath |
| Town | Shepperton |
| Post code | TW17 9LL |
| Country of origin | United Kingdom |
| Registration Number | 12161884 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Sunita P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bharatkumar P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hima R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunita P.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bharatkumar P.
| Notified on | 19 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hima R.
| Notified on | 19 August 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 493 | 1 957 | 953 |
| Net Assets Liabilities | 3 | -11 919 | -5 870 | -51 617 |
| Other | ||||
| Bank Borrowings Overdrafts | 195 000 | 195 000 | ||
| Creditors | 195 000 | 195 000 | 52 570 | |
| Disposals Investment Property Fair Value Model | 293 000 | |||
| Investment Property | 283 000 | 293 000 | ||
| Investment Property Fair Value Model | 283 000 | 293 000 | ||
| Net Current Assets Liabilities | -99 919 | -101 970 | -51 617 | |
| Other Creditors | 100 412 | 103 927 | 52 570 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 900 | |||
| Total Assets Less Current Liabilities | 183 081 | 191 030 | -51 617 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 283 000 | |||
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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