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Negin Investments Ltd

Negin Investments Ltd is an active company incorporated on 14 February 2007 with the registered office located in West Malling, Kent. Negin Investments Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06104167
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
62 High Street
West Malling
Kent
ME19 6LU
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in Mar 1962
Secretary • Co. Secretary • German • Born in Mar 1963
Negin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Smile Oral Care Ltd
Seyed Bijan Mortazavi is a mutual person.
Active
Hadlow Dental Practice Ltd
Seyed Bijan Mortazavi is a mutual person.
Active
Negin Holdings Ltd
Seyed Bijan Mortazavi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£64.49K
Increased by £57.88K (+875%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.84M
Decreased by £712.97K (-28%)
Total Liabilities
-£1.73M
Decreased by £732.03K (-30%)
Net Assets
£107.63K
Increased by £19.06K (+22%)
Debt Ratio (%)
94%
Decreased by 2.38% (-2%)
Latest Activity
Negin Holdings Ltd (PSC) Appointed
5 Months Ago on 16 Apr 2025
Vida Aldi (PSC) Resigned
5 Months Ago on 16 Apr 2025
Seyed Bijan Mortazavi (PSC) Resigned
5 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Cessation of Seyed Bijan Mortazavi as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Vida Aldi as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of Negin Holdings Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL United Kingdom to 62 High Street West Malling Kent ME19 6LU on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 20 Nov 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Repayment History
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