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Snehi Investment Ltd

Snehi Investment Ltd is an active company incorporated on 20 August 2013 with the registered office located in Harrow, Greater London. Snehi Investment Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08657440
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (7 months remaining)
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
England
Address changed on 29 Nov 2022 (2 years 10 months ago)
Previous address was 43 Cody Close Harrow HA3 9ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1979
Mrs. Kinjal Ankitkumar Kadakia
PSC • British • Lives in England • Born in Apr 1979
Kiyanshi Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Duracolor UK Limited
Mrs Kinjal Ankitkumar Kadakia is a mutual person.
Active
Healthy Foods PVT Ltd
Mrs Kinjal Ankitkumar Kadakia is a mutual person.
Active
Dawn Specialities Ltd
Mrs Kinjal Ankitkumar Kadakia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.34K
Increased by £131 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.62K
Increased by £31.36K (+182%)
Total Liabilities
-£44.83K
Increased by £31.58K (+238%)
Net Assets
£3.78K
Decreased by £223 (-6%)
Debt Ratio (%)
92%
Increased by 15.43% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Aug 2025
Accounting Period Shortened
4 Months Ago on 29 May 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mrs. Kinjal Ankitkumar Kadakia (PSC) Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Yash Pal Ahuja (PSC) Resigned
2 Years 8 Months Ago on 6 Feb 2023
Kiyanshi Group Ltd (PSC) Appointed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 29 August 2024 to 28 August 2024
Submitted on 29 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Previous accounting period shortened from 30 August 2023 to 29 August 2023
Submitted on 28 Aug 2024
Previous accounting period shortened from 31 August 2023 to 30 August 2023
Submitted on 30 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 20 Dec 2023
Notification of Kiyanshi Group Ltd as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Cessation of Yash Pal Ahuja as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Change of details for Mrs. Kinjal Ankitkumar Kadakia as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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