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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Documents13

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

NIKAI INVESTMENTS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Aug 2017 (7 years ago)

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Summary

NameNIKAI INVESTMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10897468
Incorporation Date03 Aug 2017 (7 years ago) / 2527 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHEVR***********************

ActiveUnited Kingdom

NORTH*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, EDGWARE, 70 HARROWES MEADE, HA8 8RP

Officers

individual

IndividualUnited Kingdom

Mr Rupesh Shah

Person with significant control


Appointed on03 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Dhirajlal Ranmal

Director


Appointed on03 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Rupesh

Director


Appointed on03 Aug 2017

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20222,982,411 GBP
(~$3,674,969)
78,284 GBP
(~$96,463)
View full report
20212,640,379 GBP
(~$3,631,254)
62,579 GBP
(~$86,063)
View full report
20202,703,702 GBP
(~$3,467,025)
35,438 GBP
(~$45,443)
View full report

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Documents

DateNameTypeDocument
04 Aug 2022Confirmation statement with no updatesCS01View
24 May 2022Accounts with accounts type micro entityAAView
03 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 31 Aug 2018
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is NIKAI INVESTMENTS LTD's headquarters?

NIKAI INVESTMENTS LTD's headquarters is located at ENGLAND, EDGWARE, 70 HARROWES MEADE, HA8 8RP

What is NIKAI INVESTMENTS LTD's industry?

NIKAI INVESTMENTS LTD is in the industry of Buying and selling of own real estate

What year was NIKAI INVESTMENTS LTD started?

NIKAI INVESTMENTS LTD was started in 2017

Sources: Companies House