99 Capital Investment & Management Limited

General information

Name:

99 Capital Investment & Management Ltd

Office Address:

Unit 29 Highcroft Industrial Estate Enterprise Road PO8 0BT Waterlooville

Number: 12182170

Incorporation date: 2019-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

99 Capital Investment & Management Limited can be contacted at Waterlooville at Unit 29 Highcroft Industrial Estate. Anyone can look up the firm by its area code - PO8 0BT. This firm has been in business on the British market for 5 years. This business is registered under the number 12182170 and company's official status is active. The firm's principal business activity number is 68310: Real estate agencies. The most recent annual accounts cover the period up to 31st August 2022 and the latest annual confirmation statement was submitted on 11th May 2023.

At present, there seems to be only a single managing director in the company: Rayan S. (since 2019-08-30). Since 2019 Dilpreet S., had performed the duties for the limited company until the resignation in 2020.

Rayan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rayan S.

Role: Director

Appointed: 30 August 2019

Latest update: 8 December 2023

People with significant control

Rayan S.
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dilpreet S.
Notified on 30 August 2019
Ceased on 11 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-30
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 23rd Aug 2023. New Address: Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT. Previous address: Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom (AD01)
filed on: 23rd, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
4
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