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Suvin Investments Limited

Suvin Investments Limited is a dormant company incorporated on 4 December 2020 with the registered office located in Northwood, Hertfordshire. Suvin Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13062437
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 2 Liberty House
36 Eastbury Avenue
Northwood
Hertfordshire
HA6 3LN
England
Address changed on 2 May 2025 (4 months ago)
Previous address was 2 Hillpoint Loudwater Rickmansworth WD3 4HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Nov 1953
Mr Shyam Sushil Chandulal Radia
PSC • British • Lives in England • Born in Sep 1984
Miss Radhika Radia
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Royal Masonic Benevolent Institution Care Company
Sushilkumar Chandulal Radia is a mutual person.
Active
Masonic Care Limited
Sushilkumar Chandulal Radia is a mutual person.
Active
Radha Shyam Trust
Sushilkumar Chandulal Radia is a mutual person.
Active
North 65 LLP
Sushilkumar Chandulal Radia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£58.21K
Increased by £58.11K (+58113%)
Total Liabilities
-£51.62K
Increased by £51.62K (%)
Net Assets
£6.6K
Increased by £6.5K (+6498%)
Debt Ratio (%)
89%
Increased by 88.67% (%)
Latest Activity
Accounting Period Extended
13 Days Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Mr Sushilkumar Chandulal Radia Details Changed
4 Months Ago on 28 Apr 2025
Mr Sushilkumar Chandulal Radia Details Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Shyam Sushil Chandulal Radia (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Miss Radhika Radia (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Shyam Sushil Chandulal Radia (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Miss Radhika Radia (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Amended Micro Accounts Submitted
11 Months Ago on 17 Oct 2024
Get Credit Report
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Sushilkumar Chandulal Radia on 28 April 2025
Submitted on 3 May 2025
Director's details changed for Mr Sushilkumar Chandulal Radia on 28 April 2025
Submitted on 2 May 2025
Registered office address changed from 2 Hillpoint Loudwater Rickmansworth WD3 4HW England to Flat 2 Liberty House 36 Eastbury Avenue Northwood Hertfordshire HA6 3LN on 2 May 2025
Submitted on 2 May 2025
Change of details for Mr Shyam Sushil Chandulal Radia as a person with significant control on 1 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Dec 2024
Change of details for Miss Radhika Radia as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Change of details for Mr Shyam Sushil Chandulal Radia as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Change of details for Miss Radhika Radia as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Repayment History
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