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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 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 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
10 Glenfeshie Street
Broughty Ferry
Dundee
DD5 3XE
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1944
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Oct 1977
Mr Amer Kashif Naveed
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Navco Properties Ltd
Amer Kashif Naveed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
2
Same as previous period
Total Assets
£262.49K
Decreased by £7.14K (-3%)
Total Liabilities
-£220.78K
Decreased by £17.31K (-7%)
Net Assets
£41.71K
Increased by £10.18K (+32%)
Debt Ratio (%)
84%
Decreased by 4.19% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Amer Kashif Naveed (PSC) Appointed
6 Months Ago on 1 Mar 2025
Mohammad Ashraf (PSC) Resigned
6 Months Ago on 1 Mar 2025
Mohammad Ashraf Resigned
6 Months Ago on 1 Mar 2025
Mr Amer Kashif Naveed Appointed
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Mar 2023
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Documents
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
Confirmation statement made on 2 March 2023 with no updates
Submitted on 12 Mar 2023
Repayment History
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