NARAYAN INVESTMENTS LTD

NARAYAN INVESTMENTS LTD

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

    Company NameNARAYAN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876355
    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 NARAYAN INVESTMENTS 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

    Where is NARAYAN INVESTMENTS LTD located?

    Registered Office Address
    44 The Drive
    HA6 1HP Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARAYAN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for NARAYAN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Notification of Parth Bharatkumar Patel as a person with significant control on Aug 20, 2023

    2 pagesPSC01

    Cessation of Parth Bharatkumar Patel as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Cessation of Bharatkumar Chimanbhai Patel as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 44 the Drive Northwood HA6 1HP on Oct 18, 2018

    1 pagesAD01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on Dec 13, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of NARAYAN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bharatkumar Chimanbhai
    The Drive
    HA6 1HP Northwood
    44
    England
    Director
    The Drive
    HA6 1HP Northwood
    44
    England
    United KingdomBritish202751720001
    PATEL, Hemlata Bharatkumar
    The Drive
    HA6 1HP Northwood
    44
    England
    Director
    The Drive
    HA6 1HP Northwood
    44
    England
    United KingdomBritish202751730001
    PATEL, Parth Bharatkumar
    The Drive
    HA6 1HP Northwood
    44
    England
    Director
    The Drive
    HA6 1HP Northwood
    44
    England
    EnglandBritish167995830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parth Bharatkumar Patel
    The Drive
    HA6 1HP Northwood
    44
    England
    Aug 20, 2023
    The Drive
    HA6 1HP Northwood
    44
    England
    No
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bharatkumar Chimanbhai Patel
    The Drive
    HA6 1HP Northwood
    44
    England
    Apr 06, 2016
    The Drive
    HA6 1HP Northwood
    44
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Parth Bharatkumar Patel
    The Drive
    HA6 1HP Northwood
    44
    England
    Apr 06, 2016
    The Drive
    HA6 1HP Northwood
    44
    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.

    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