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Gandhi Investments Limited

Gandhi Investments Limited is an active company incorporated on 25 May 2004 with the registered office located in Barking, Greater London. Gandhi Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137244
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Units 22-23 The Io Centre
River Road
Barking
IG11 0DR
Same address for the past 21 years
Telephone
02085919001
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in UK • Born in Jun 1947
Docklands Trading Company Limited
PSC
Josh Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gandhi Wine Suppliers Limited
Mr Kaushik Amritlal Mody is a mutual person.
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Hercules Industries Limited
Mr Kaushik Amritlal Mody is a mutual person.
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Docklands Trading Company Limited
Mr Kaushik Amritlal Mody is a mutual person.
Active
Mongoose Brewing Company Limited
Mr Kaushik Amritlal Mody is a mutual person.
Active
Ethnic Brand Marketing Limited
Mr Kaushik Amritlal Mody is a mutual person.
Active
Ak Partnership Limited
Mr Kaushik Amritlal Mody is a mutual person.
Active
Bavarian Gold Limited
Mr Kaushik Amritlal Mody is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.01M
Decreased by £40.39K (-2%)
Total Liabilities
-£758.35K
Decreased by £62.48K (-8%)
Net Assets
£1.25M
Increased by £22.09K (+2%)
Debt Ratio (%)
38%
Decreased by 2.3% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Jayantilal Gandhi Details Changed
5 Years Ago on 1 Jan 2020
Mr Kaushik Amritlal Mody Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Kaushik Amritlal Mody on 1 January 2020
Submitted on 8 May 2024
Director's details changed for Jayantilal Gandhi on 1 January 2020
Submitted on 8 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 May 2022 with updates
Submitted on 13 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Dec 2021
Repayment History
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