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Overview

Summary

Contact details

Officers7

Finance3

Documents74

Additional data

Related companies6

FAQ

Find out more about how much I.N.I. ENTERPRISES LTD.
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Last updated: Jun 01, 2024

I.N.I. ENTERPRISES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1999 (25 years ago)

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Summary

NameI.N.I. ENTERPRISES LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC196396
Incorporation Date20 May 1999 (25 years ago) / 285 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, WISHAW, 3 IONA QUADRANT, ML2 8XL

Officers

individual

IndividualUnited Kingdom

Mr Mohammed Ashraf

Person with significant control


Appointed on01 Oct 2016

Resigned on27 Nov 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Mohammed Bashir

Person with significant control


Appointed on27 Nov 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Bashir, Mohammed

Director


Appointed on20 May 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aslam, Mohammed

Director


Appointed on20 May 1999

Resigned on01 Apr 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Aslam, Mohammed

Secretary


Appointed on20 May 1999

Resigned on01 Apr 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Oswalds Of Edinburgh Limited

Nominee Secretary


Appointed on20 May 1999

Resigned on20 May 1999

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Financial reports

YearTotal equityOther
2022615,733 GBP
(~$758,715)
View full report
2021565,053 GBP
(~$777,105)
View full report
2020513,356 GBP
(~$658,289)
View full report

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type total exemption fullAAView
14 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges17
  • Outstanding17

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Frequently asked questions

Where is I.N.I. ENTERPRISES LTD.'s headquarters?

I.N.I. ENTERPRISES LTD.'s headquarters is located at SCOTLAND, WISHAW, 3 IONA QUADRANT, ML2 8XL

What is I.N.I. ENTERPRISES LTD.'s industry?

I.N.I. ENTERPRISES LTD. is in the industry of Rental and operating of own or leased real estate

What year was I.N.I. ENTERPRISES LTD. started?

I.N.I. ENTERPRISES LTD. was started in 1999

Sources: Companies House