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NR Hercules 2 Ltd

NR Hercules 2 Ltd is a dormant company incorporated on 2 February 2017 with the registered office located in London, Greater London. NR Hercules 2 Ltd was registered 8 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Active proposal to strike off
Company No
10597165
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 458 days
Dated 23 May 2023 (2 years 3 months ago)
Next confirmation dated 23 May 2024
Was due on 6 June 2024 (1 year 3 months ago)
Last change occurred 1 year 2 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)
2
Director • Director
Director • British • Lives in UK • Born in Mar 1989
Mr Bhavik Jayendrakumar Shah
PSC • British • Lives in UK • Born in Mar 1989
Niveda Realty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Niveda Investments Limited
Niveda Group Ltd and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
Niveda Realty Ltd
Niveda Group Ltd and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
NR Andromeda Ltd
Niveda Group Ltd and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
Retail & Wholesale Stores (UK) Ltd
Bhavik Jayendrakumar Shah and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
NF Alpha Ltd
Bhavik Jayendrakumar Shah and Niveda Group Ltd are mutual people.
Active
Niveda Capital Ltd
Bhavik Jayendrakumar Shah and Niveda Group Ltd are mutual people.
Active
NR Scorpio LLP
Bhavik Jayendrakumar Shah and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
Ni Edtech 2 LLP
Bhavik Jayendrakumar Shah and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£49.79K
Same as previous period
Total Liabilities
-£51.76K
Same as previous period
Net Assets
-£1.97K
Same as previous period
Debt Ratio (%)
104%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Bhavik J Shah Family Office (Uk) Ltd 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 Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Bhavik Jayendrakumar Shah (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Niveda Realty Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Termination of appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
Submitted on 25 Jun 2024
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on 1 January 2024
Submitted on 25 Jun 2024
Change of details for Niveda Realty Ltd as a person with significant control on 1 April 2023
Submitted on 21 Jun 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 21 Jun 2024
Appointment of Niveda Group Ltd as a director on 29 April 2024
Submitted on 21 Jun 2024
Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on 29 April 2024
Submitted on 21 Jun 2024
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 29 April 2024
Submitted on 21 Jun 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
Micro company accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Repayment History
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