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Naniki Ltd

Naniki Ltd is an active company incorporated on 22 August 2017 with the registered office located in Harrow, Greater London. Naniki Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928017
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
109 Elmsleigh Avenue
Harrow
HA3 8HY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in May 1979
Director • PSC • British • Lives in England • Born in Feb 1977
PSC • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1981
Mr Deepak Lalji Velani
PSC • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Velani Associates Ltd
Mr Ketan Lalji Velani and Mr Rina Velani are mutual people.
Active
R Velani Ltd
Mr Rina Velani is a mutual person.
Active
Samp Properties Limited
Jigna Velani is a mutual person.
Active
DKN Solutions Ltd
Deepak Lalji Velani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£74.65K
Increased by £11.44K (+18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£864.65K
Increased by £11.44K (+1%)
Total Liabilities
-£859.22K
Increased by £1.25K (0%)
Net Assets
£5.42K
Increased by £10.19K (-214%)
Debt Ratio (%)
99%
Decreased by 1.19% (-1%)
Latest Activity
New Charge Registered
23 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Registration of charge 109280170005, created on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 109280170004, created on 4 April 2025
Submitted on 10 Apr 2025
Registration of charge 109280170003, created on 22 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Jan 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 14 Nov 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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