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Shreeji Investments Limited

Shreeji Investments Limited is an active company incorporated on 9 March 2005 with the registered office located in London, Greater London. Shreeji Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05386417
Private limited company
Age
20 years
Incorporated 9 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
13, Shreeji Krupa Kinloss Gardens
London
N3 3DU
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was C/O Shreeji Krupa 13 Kinloss Gardens London N3 3DU
Telephone
02083430888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Doctor • British • Lives in UK • Born in Jan 1983
Director • Accountant • British • Lives in England • Born in Feb 1955
Secretary • Travel Consultant • British • Born in Jul 1979
KJ & DK Desai Family Trust
PSC
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Mutual Companies
Caspian Seagull Travels Limited
Mr Mehul Kaushik Desai and Mrs Deepika Kaushik Desai are mutual people.
Active
Krupa Investments Limited
Mr Mehul Kaushik Desai and Mrs Deepika Kaushik Desai are mutual people.
Active
K J Desai Limited
Mr Mehul Kaushik Desai is a mutual person.
Active
Dr Neel Desai Limited
Dr Neel Kaushik Desai is a mutual person.
Active
Indo Investments London Limited
Mrs Deepika Kaushik Desai 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£411.37K
Increased by £22.68K (+6%)
Total Liabilities
-£116.18K
Decreased by £3.16K (-3%)
Net Assets
£295.19K
Increased by £25.84K (+10%)
Debt Ratio (%)
28%
Decreased by 2.46% (-8%)
Latest Activity
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Registration of charge 053864170002, created on 27 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 10 Feb 2025
Registration of charge 053864170001, created on 3 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Nov 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Registered office address changed from C/O Shreeji Krupa 13 Kinloss Gardens London N3 3DU to 13, Shreeji Krupa Kinloss Gardens London N3 3DU on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Nov 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 11 Apr 2022
Repayment History
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