Nageena Investments Limited

General information

Name:

Nageena Investments Ltd

Office Address:

94 Albert Road IG1 1HT Ilford

Number: 13439928

Incorporation date: 2021-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the establishment of Nageena Investments Limited, a firm which is situated at 94 Albert Road, , Ilford. That would make 3 years Nageena Investments has existed in the business, as the company was started on 2021/06/04. The company's reg. no. is 13439928 and the zip code is IG1 1HT. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Nageena Investments Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest annual confirmation statement was released on 2022-12-28.

In the firm, the full extent of director's obligations have so far been executed by Ghulam N. who was assigned this position in 2021 in September. The firm had been guided by Shabaz A. until 2021/09/15.

Ghulam N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Ghulam N.

Role: Director

Appointed: 15 September 2021

Latest update: 23 February 2024

People with significant control

Ghulam N.
Notified on 15 September 2021
Nature of control:
over 3/4 of shares
Shabaz A.
Notified on 4 June 2021
Ceased on 15 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 4 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 77120 : Renting and leasing of trucks and other heavy vehicles
2
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