Triveni Investments Ltd

General information

Name:

Triveni Investments Limited

Office Address:

Triveni Towpath TW17 9LL Shepperton

Number: 12161884

Incorporation date: 2019-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triveni Investments Ltd is established as Private Limited Company, that is located in Triveni, Towpath in Shepperton. The postal code is TW17 9LL. This company was created in 2019-08-19. The firm's Companies House Registration Number is 12161884. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Wed, 31st Aug 2022 is the last time when the company accounts were filed.

Sunita P. is this particular firm's solitary managing director, that was chosen to lead the company five years ago. Since 2019 Hima R., had been performing the duties for the following company until the resignation in 2019. To support the directors in their duties, the abovementioned company has been utilizing the skills of Bharatkumar P. as a secretary since the appointment on 2019-08-19.

Executives who have control over the firm are as follows: Sunita P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bharatkumar P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bharatkumar P.

Role: Secretary

Appointed: 19 August 2019

Latest update: 12 March 2024

Sunita P.

Role: Director

Appointed: 19 August 2019

Latest update: 12 March 2024

People with significant control

Sunita P.
Notified on 19 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bharatkumar P.
Notified on 19 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hima R.
Notified on 19 August 2019
Ceased on 28 November 2019
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 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-19
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 17th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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