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Niveda Capital Ltd

Niveda Capital Ltd is an active company incorporated on 19 September 2017 with the registered office located in London, Greater London. Niveda Capital Ltd was registered 7 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10970859
Private limited company
Age
7 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
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
3
Shareholders
1
Controllers (PSC)
2
Director • Director • PSC
Director • British • Lives in UK • Born in Mar 1989
Mr Bhavik Jayendrakumar Shah
PSC • British,Kenyan • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
NF Alpha Ltd
Bhavik Jayendrakumar Shah and Niveda Group Ltd are mutual people.
Active
NR Hercules 2 Ltd
Bhavik Jayendrakumar Shah and Niveda Group Ltd are mutual people.
Active
NR Hercules LLP
Bhavik Jayendrakumar Shah and Niveda Group Ltd are mutual people.
Active
Niveda Investments Limited
Niveda Group Ltd is a mutual person.
Active
Niveda Realty Ltd
Niveda Group Ltd is a mutual person.
Active
NR Andromeda Ltd
Niveda Group Ltd is a mutual person.
Active
Retail & Wholesale Stores (UK) Ltd
Bhavik Jayendrakumar Shah is a mutual person.
Active
Crossways Mansions Ltd
Bhavik Jayendrakumar Shah is a mutual person.
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
£48.18K
Same as previous period
Total Liabilities
-£80.34K
Same as previous period
Net Assets
-£32.17K
Same as previous period
Debt Ratio (%)
167%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Bhavik Jayendrakumar Shah Resigned
1 Year 2 Months Ago on 25 Jun 2024
Niveda Group Ltd Appointed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 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
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Voluntary Strike-Off Suspended
2 Years Ago on 11 Aug 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Termination of appointment of Bhavik Jayendrakumar Shah as a director on 25 June 2024
Submitted on 26 Jun 2024
Appointment of Niveda Group Ltd as a director on 25 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 24 Jun 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
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
Director's details changed for Mr Bhavik Jayendrakumar Shah on 30 April 2024
Submitted on 1 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 11 Aug 2023
Repayment History
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