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NR Andromeda Ltd

NR Andromeda Ltd is a dormant company incorporated on 23 October 2012 with the registered office located in London, Greater London. NR Andromeda Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
08264905
Private limited company
Age
12 years
Incorporated 23 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 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
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Niveda Investments Limited
Bhavik J Shah Family Office (UK) Ltd, Niveda Group Ltd, and 2 more are mutual people.
Active
Niveda Realty Ltd
Bhavik J Shah Family Office (UK) Ltd, Niveda Group 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
Ni Edtech 2 LLP
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
NR Hercules 2 Ltd
Bhavik J Shah Family Office (UK) Ltd and Niveda Group Ltd are mutual people.
Active
NF Alpha 2 LLP
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
-£136.52K
Same as previous period
Net Assets
-£136.52K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Mrs Indumati Jayendrakumar Shah Appointed
10 Months Ago on 31 Oct 2024
Mr Jayendrakumar Lakhamshibhai Shah Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 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
Bhavik Jayendrakumar Shah Resigned
1 Year 4 Months Ago on 29 Apr 2024
Bhavik J Shah Family Office (Uk) Ltd Appointed
1 Year 4 Months Ago on 29 Apr 2024
Niveda Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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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 31 October 2024
Submitted on 4 Nov 2024
Appointment of Mrs Indumati Jayendrakumar Shah as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 12 Oct 2024
Notification of Niveda Group Ltd as a person with significant control on 1 April 2024
Submitted on 12 Oct 2024
Appointment of Niveda Group Ltd as a director on 29 April 2024
Submitted on 13 May 2024
Director's details changed for Mr Bhavik Jayendrakumar Shah on 30 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
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on 1 May 2024
Submitted on 1 May 2024
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
Submitted on 1 May 2024
Repayment History
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