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Khoni Investments LLP

Khoni Investments LLP is an active company incorporated on 13 January 2015 with the registered office located in Nottingham, Nottinghamshire. Khoni Investments LLP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
OC397477
Limited liability partnership
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Sovereign House
184 Nottingham Road
Nottingham
NG7 7BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Mar 1987
British • Lives in England • Born in Jan 1977
British • Lives in UK • Born in Mar 1984
British • Lives in Portugal • Born in Aug 1979
British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Johalco Ltd
Mr Harjeet Singh Johal, Ms Mandeep Monjort Kaur Johal, and 3 more are mutual people.
Active
Underfivepounds.Com Limited
Mr Harjeet Singh Johal and are mutual people.
Active
T N Corporation Limited
Robert Gaurav Singh Johal and Sanjeet Simon Singh Johal are mutual people.
Active
Gleddoch Resorts Ltd
Mr Richard Puneet Singh Johal and Sanjeet Simon Singh Johal are mutual people.
Active
Summer Hill Resorts Ltd
Robert Gaurav Singh Johal and Sanjeet Simon Singh Johal are mutual people.
Active
Ajit Finance Ltd
Robert Gaurav Singh Johal and Sanjeet Simon Singh Johal are mutual people.
Active
Johalco Developments Limited
Robert Gaurav Singh Johal and Sanjeet Simon Singh Johal are mutual people.
Active
Michael Michelle Fashions Limited
Sanjeet Simon Singh Johal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£157.14K
Increased by £13.49K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Increased by £83.85K (+2%)
Total Liabilities
-£1.88M
Increased by £197.75K (+12%)
Net Assets
£2.36M
Decreased by £113.91K (-5%)
Debt Ratio (%)
44%
Increased by 3.86% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
New Charge Registered
4 Years Ago on 14 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 13 January 2021 with no updates
Submitted on 19 Mar 2021
Registration of charge OC3974770003, created on 14 December 2020
Submitted on 15 Dec 2020
Repayment History
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