New Malden Investments Limited

General information

Name:

New Malden Investments Ltd

Office Address:

20 Ashfield Road LE2 1LA Leicester

Number: 13410756

Incorporation date: 2021-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Leicester registered with number: 13410756. This firm was set up in 2021. The main office of this company is located at 20 Ashfield Road . The post code for this location is LE2 1LA. This enterprise's registered with SIC code 68100: Buying and selling of own real estate. Tuesday 31st May 2022 is the last time when account status updates were filed.

The data at our disposal describing this specific firm's management reveals there are three directors: Imran K., Zuber D. and Zubair O. who were appointed to their positions on Thursday 20th May 2021.

The companies that control this firm are: Captees Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leicester at High View Close, LE4 9LJ and was registered as a PSC under the registration number 12953344. Sufi Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leicester at High View Close, LE4 9LJ and was registered as a PSC under the registration number 12939593. Ifk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in West Drayton at Gorse Walk, Yiewsley, UB7 8AJ and was registered as a PSC under the registration number 13395914.

Financial data based on annual report

Company staff

Imran K.

Role: Director

Appointed: 20 May 2021

Latest update: 27 March 2024

Zuber D.

Role: Director

Appointed: 20 May 2021

Latest update: 27 March 2024

Zubair O.

Role: Director

Appointed: 20 May 2021

Latest update: 27 March 2024

People with significant control

Captees Holdings Limited
Address: Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12953344
Notified on 20 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sufi Capital Limited
Address: Hamilton Office Park, 31 High View Close, Leicester, LE4 9LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12939593
Notified on 20 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ifk Holdings Limited
Address: 51 Gorse Walk, Yiewsley, West Drayton, UB7 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13395914
Notified on 20 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-20
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates May 19, 2023 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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