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Niveda Investments Limited

Niveda Investments Limited is a dormant company incorporated on 6 May 2011 with the registered office located in London, Greater London. Niveda Investments Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
07624838
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
London
W5 3HP
United Kingdom
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom
Telephone
020 38088000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Entrepreneur • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Niveda Realty Ltd
Mr Jaspreet Singh Nyotta, Bhavik J Shah Family Office (UK) Ltd, and 3 more are mutual people.
Active
NR Andromeda Ltd
Bhavik J Shah Family Office (UK) Ltd, Niveda Group Ltd, and 2 more are mutual people.
Active
Ni Edtech 2 LLP
Mr Jaspreet Singh Nyotta, Bhavik J Shah Family Office (UK) Ltd, and 2 more are mutual people.
Active
Niveda Group Ltd
Bhavik J Shah Family Office (UK) Ltd, Jayendrakumar Lakhamshibhai Shah, and 1 more are mutual people.
Active
Calico Sheffield Limited
Bhavik J Shah Family Office (UK) Ltd, Jayendrakumar Lakhamshibhai Shah, and 1 more are mutual people.
Active
Bhavik J Shah Family Office (UK) Ltd
Jayendrakumar Lakhamshibhai Shah and Indumati Jayendrakumar Shah are mutual people.
Active
NF Alpha Ltd
Mr Jaspreet Singh Nyotta and Niveda Group Ltd are mutual people.
Active
NR Hercules 2 Ltd
Bhavik J Shah Family Office (UK) Ltd and Niveda Group Ltd are mutual people.
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
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2.24M
Same as previous period
Net Assets
-£2.24M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Mrs Indumati Jayendrakumar Shah Appointed
1 Year Ago on 1 Sep 2024
Mr Jayendrakumar Lakhamshibhai Shah Appointed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mr Bhavik Jayendrakumar Shah Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Niveda Group Ltd (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Bhavik Jayendrakumar Shah (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Niveda Group Ltd Appointed
1 Year 4 Months Ago on 29 Apr 2024
Bhavik Jayendrakumar Shah (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 1 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Sep 2024
Appointment of Mrs Indumati Jayendrakumar Shah as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Niveda Group Ltd as a director on 29 April 2024
Submitted on 13 May 2024
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
Submitted on 1 May 2024
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
Submitted on 1 May 2024
Cessation of Bhavik Jayendrakumar Shah as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Change of details for Niveda Group Ltd as a person with significant control on 30 April 2024
Submitted on 1 May 2024
Repayment History
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