Snehi Investment Ltd, Harrow
Snehi Investment Ltd is a private limited company. Located at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, the above-mentioned 10 years old company was incorporated on 2013-08-20 and is officially categorised as "other accommodation" (Standard Industrial Classification: 55900).1 director can be found in this firm: Kinjal K. (appointed on 29 September 2022).
| About | |
|---|---|
| Name: Snehi Investment Ltd | |
| Number: 08657440 | |
| Incorporation date: 2013-08-20 | |
| End of financial year: 31 August |
| Address: |
5 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Kiyanshi Group Ltd
6 February 2023
| Address | 43 Cody Close, Harrow, HA3 9ES, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14034519 |
| Nature of control: |
25-50% shares |
Kinjal K.
29 September 2022
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Yash A.
6 April 2016 - 6 February 2023
| Nature of control: |
75,01-100% shares |
Sunilkumar G.
29 September 2022 - 30 September 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Current Assets | 216 | 165 | 950 |
| Fixed Assets | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 500 | 665 | 1,270 |
| Tangible Fixed Assets | 1,000 | 1,000 | - |
| Total Assets Less Current Liabilities | 500 | 665 | 1,270 |
The deadline for Snehi Investment Ltd confirmation statement filing is 2023-12-13. The most recent one was sent on 2022-11-29. The deadline for the next statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.
4 persons of significant control are indexed in the Companies House, namely: Kiyanshi Group Ltd owns 1/2 or less of shares. This corporate PSC is located at Cody Close, HA3 9ES Harrow. Kinjal K. who owns over 1/2 to 3/4 of shares . Yash A. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(3 pages)
|