The Ninety Nine Investments Ltd

General information

Name:

The Ninety Nine Investments Limited

Office Address:

23 Wheatlands TW5 0SF Hounslow

Number: 09220413

Incorporation date: 2014-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Ninety Nine Investments Ltd business has been operating offering its services for at least 10 years, as it's been founded in 2014. Registered under the number 09220413, The Ninety Nine Investments is a Private Limited Company located in 23 Wheatlands, Hounslow TW5 0SF. This firm's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. The Ninety Nine Investments Limited filed its account information for the period up to September 30, 2022. The firm's most recent confirmation statement was submitted on September 16, 2023.

Considering this company's magnitude, it was imperative to formally appoint new executives: Kamran F. and Mohammad J. who have been working as a team since Wednesday 18th April 2018 for the benefit of the business.

Mohammad J. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kamran F.

Role: Director

Appointed: 18 April 2018

Latest update: 13 January 2024

Mohammad J.

Role: Director

Appointed: 16 September 2014

Latest update: 13 January 2024

People with significant control

Mohammad J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-09-16
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 8 June 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/16 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
9
Company Age

Similar companies nearby

Closest companies