GANATRA INVESTMENTS LTD

GANATRA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGANATRA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07262017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GANATRA INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GANATRA INVESTMENTS LTD located?

    Registered Office Address
    First Floor 5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GANATRA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GANATRA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for GANATRA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Registered office address changed from 7 Berkshire Green Shenley Brook End Milton Keynes MK5 7FL to First Floor 5 Whittle Court Knowlhill Milton Keynes MK5 8FT on Dec 19, 2017

    1 pagesAD01

    Confirmation statement made on May 21, 2017 with no updates

    3 pagesCS01

    Notification of Hiten Ganatra as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of GANATRA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANATRA, Hiten
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Secretary
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    151452340001
    GANATRA, Abhishek Arunkumar
    Ringshall Road
    Dagnall
    HP4 1RN Berkhamsted
    Kripa
    Hertfordshire
    Director
    Ringshall Road
    Dagnall
    HP4 1RN Berkhamsted
    Kripa
    Hertfordshire
    United KingdomBritish151452350001
    GANATRA, Hiten
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Director
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    EnglandBritish91480250003

    Who are the persons with significant control of GANATRA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abhishek Arunkumar Ganatra
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Apr 06, 2016
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hiten Ganatra
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    Apr 06, 2016
    5 Whittle Court
    Knowlhill
    MK5 8FT Milton Keynes
    First Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0