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Singh & Niazi Investment Limited

Singh & Niazi Investment Limited is an active company incorporated on 6 December 2023 with the registered office located in Thornton Heath, Greater London. Singh & Niazi Investment Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15332024
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 6 December 2025 (2 months remaining)
Contact
Address
Blue & Orange
85 High Street
Thornton Heath
CR7 8RY
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 264 Bilton Road Perivale Greenford Middlesex UB6 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Oct 1983
Director • Business Executive • Indian • Lives in England • Born in Sep 1980
Mr Ziaullah Khan Niazi
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Am 2 Am Limited
Loveleen Singh Sachdeva is a mutual person.
Active
Aarcky Limited
Loveleen Singh Sachdeva is a mutual person.
Active
Blue & Orange 2023 Limited
Loveleen Singh Sachdeva is a mutual person.
Active
Blue And Orange Online Ltd
Loveleen Singh Sachdeva is a mutual person.
Active
Go Local Eats Limited
Loveleen Singh Sachdeva is a mutual person.
Active
Financials
Singh & Niazi Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Ziaullah Khan Niazi (PSC) Appointed
4 Months Ago on 2 May 2025
Loveleen Singh Sachdeva Resigned
4 Months Ago on 1 May 2025
Mr Ziaullah Khan Niazi Appointed
4 Months Ago on 1 May 2025
Loveleen Singh Sachdeva (PSC) Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Loveleen Singh Sachdeva (PSC) Details Changed
1 Year 8 Months Ago on 10 Jan 2024
Mr Loveleen Singh Sachdeva Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Notification of Ziaullah Khan Niazi as a person with significant control on 2 May 2025
Submitted on 29 May 2025
Appointment of Mr Ziaullah Khan Niazi as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Loveleen Singh Sachdeva as a director on 1 May 2025
Submitted on 12 May 2025
Cessation of Loveleen Singh Sachdeva as a person with significant control on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Mr Loveleen Singh Sachdeva on 3 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Registered office address changed from 264 Bilton Road Perivale Greenford Middlesex UB6 7HJ United Kingdom to Blue & Orange 85 High Street Thornton Heath CR7 8RY on 29 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Loveleen Singh Sachdeva as a person with significant control on 10 January 2024
Submitted on 29 Jan 2024
Repayment History
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