Mundra Investments Limited. Head office in London. Check Director.

Mundra Investments Limited, London

Mundra Investments Limited is a private limited company. Located at Tequila Wharf Flat 93, 681 Commercial Road, London E14 7LH, the above-mentioned 6 years old business was incorporated on 2018-02-07 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the firm: Supriya M. (appointed on 07 February 2018).

About
Name: Mundra Investments Limited
Number: 11193376
Incorporation date: 2018-02-07
End of financial year: 28 February


Address:	Tequila Wharf Flat 93 681 Commercial Road London E14 7LH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Supriya M.

26 February 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Supriya M.

7 February 2018 - 26 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2019-02-28	2022-02-28	2023-02-28	2024-02-29
Current Assets	-	6,404	5,599	8,057
Fixed Assets	-	522,487	600,902	963,712
Total Assets Less Current Liabilities	368,416	-	-	-

The target date for Mundra Investments Limited confirmation statement filing is 2024-03-09. The last confirmation statement was sent on 2023-02-24. The deadline for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: Supriya M. that owns over 3/4 of shares. Supriya M. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 24th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/24 filed on: 24th, February 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111933760002, created on 2023/10/16 filed on: 16th, October 2023 \| mortgage	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 11th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 25th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 14th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 30th, July 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 111933760001, created on 2018/10/31 filed on: 13th, April 2019 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/06 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/02/26 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/26 filed on: 26th, February 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/02/26 filed on: 26th, February 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2018 \| incorporation	Free Download (10 pages)

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