NIVEDA GROUP LTD

Overview

Company Name	NIVEDA GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07417856
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIVEDA GROUP LTD?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is NIVEDA GROUP LTD located?

Registered Office Address	92 Haven Green Court Haven Green W5 2UY Ealing London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NIVEDA GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NIVEDA GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for NIVEDA GROUP LTD?

Filings
Date	Description	Document	Type
Apr 02, 2026	Director's details changed for Mrs Indumati Jayendrakumar Shah on Apr 01, 2026	2 pages	CH01

Apr 02, 2026	Director's details changed for Mr Jayendrakumar Lakhamshibhai Shah on Apr 01, 2026	2 pages	CH01

Apr 02, 2026	Director's details changed for Bhavik J Shah Family Office (Uk) Ltd on Apr 01, 2026	1 pages	CH02

Apr 02, 2026	Change of details for Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Apr 01, 2026	2 pages	PSC05

Apr 02, 2026	Registered office address changed from Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP United Kingdom to 92 Haven Green Court Haven Green Ealing London W5 2UY on Apr 02, 2026	1 pages	AD01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 03, 2025 with updates	4 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Notification of Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on Apr 29, 2024	2 pages	PSC02

Sep 11, 2024	Cessation of Bhavik Jayendrakumar Shah as a person with significant control on Apr 29, 2024	1 pages	PSC07

Sep 11, 2024	Appointment of Mrs Indumati Jayendrakumar Shah as a director on Sep 01, 2024	2 pages	AP01

Sep 11, 2024	Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on Sep 01, 2024	2 pages	AP01

May 01, 2024	Termination of appointment of Bhavik Jayendrakumar Shah as a director on Apr 29, 2024	1 pages	TM01

May 01, 2024	Appointment of Bhavik J Shah Family Office (Uk) Ltd as a director on Apr 29, 2024	2 pages	AP02

May 01, 2024	Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on May 01, 2024	1 pages	AD01

May 01, 2024	Director's details changed for Mr Bhavik Jayendrakumar Shah on Apr 30, 2024	2 pages	CH01

May 01, 2024	Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Apr 30, 2024	2 pages	PSC04

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Apr 29, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with updates	5 pages	CS01

View All Filings

Who are the officers of NIVEDA GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHAH, Indumati Jayendrakumar

Sep 01, 2024

Director

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

British

1953-1

210407410001

SHAH, Jayendrakumar Lakhamshibhai

Sep 01, 2024

Director

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

British

1952-3

210407150001

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

Apr 29, 2024

Director

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08742377

203854390001

MISTRY, Dhaval

Apr 18, 2018

Mar 18, 2021

Director

5th Floor

14 Brook's Mews

W1K 4DG Mayfair

C/O Niveda Group

London

England

British

1989-2

164879340061

NYOTTA, Jaspreet Singh

Nov 03, 2010

May 17, 2021

Director

5th Floor

14 Brook's Mews

W1K 4DG Mayfair

C/O Niveda Group

London

England

British

1987-6

220751240001

NYOTTA, Jaspreet Singh

Oct 28, 2010

Nov 03, 2010

Director

Worton Way

TW74AT Isleworth

Middlesex

United Kingdom

England

British

1987-6

220751240001

SHAH, Bhavik Jayendrakumar

Oct 25, 2010

Apr 29, 2024

Director

2-4 Creffield Road

W5 3HP Ealing

Flat 1, Creffield Lodge

London

United Kingdom

British

1989-3

193444070016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIVEDA GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhavik J Shah Family Office (Uk) Ltd

Apr 29, 2024

Haven Green

W5 2UY Ealing

92 Haven Green Court

London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	08742377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Dhaval Mistry

Apr 18, 2018

5th Floor

14 Brook's Mews

W1K 4DG Mayfair

C/O Niveda Group

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bhavik Jayendrakumar Shah

Apr 06, 2016

2-4 Creffield Road

W5 3HP Ealing

Flat 1, Creffield Lodge

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jaspreet Singh Nyotta

Apr 06, 2016

5th Floor

14 Brook's Mews

W1K 4DG Mayfair

C/O Niveda Group

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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