ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Naveed Investments Limited

Naveed Investments Limited is an active company incorporated on 3 March 2016 with the registered office located in Dundee, City of Dundee. Naveed Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528620
Private limited company
Scottish Company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Naveed Investments Limited
Contact Update Details
Address
10 Glenfeshie Street
Broughty Ferry
Dundee
DD5 3XE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mumtaz Akhtar
Director • British • Lives in UK • Born in Dec 1957
Amer Naveed Kashif
Director • British • Lives in Scotland • Born in Oct 1977
Mr Amer Kashif Naveed
PSC • British • Lives in UK • Born in Oct 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Navco Properties Ltd
Amer Naveed Kashif is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£261.21K
Decreased by £1.28K (-0%)
Total Liabilities
-£215.19K
Decreased by £5.6K (-3%)
Net Assets
£46.02K
Increased by £4.31K (+10%)
Debt Ratio (%)
82%
Decreased by 1.73% (-2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
9 Days Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Amer Kashif Naveed (PSC) Appointed
9 Months Ago on 1 Mar 2025
Mohammad Ashraf (PSC) Resigned
9 Months Ago on 1 Mar 2025
Mohammad Ashraf Resigned
9 Months Ago on 1 Mar 2025
Mr Amer Kashif Naveed Appointed
9 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Mar 2023
Get Alerts
Get Credit Report
Discover Naveed Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Cessation of Mohammad Ashraf as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Mohammad Ashraf as a director on 1 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Notification of Amer Kashif Naveed as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Amer Kashif Naveed as a director on 1 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 7 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs