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VIMMI MALHOTRA LIMITED

VIMMI MALHOTRA LIMITED

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

    • Overview

    Company NameVIMMI MALHOTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11133472
    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 VIMMI MALHOTRA LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VIMMI MALHOTRA LIMITED located?

    Registered Office Address
    79 Jersey Road
    TW5 0TW Hounslow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIMMI MALHOTRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for VIMMI MALHOTRA LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for VIMMI MALHOTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Taj Virdee as a director on Apr 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 04, 2018

    Statement of capital on Jan 04, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VIMMI MALHOTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALHOTRA, Vimmi
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		Director
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		United KingdomBritish142574320001
    VIRDEE, Taj
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		Director
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		United KingdomBritish241667180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIMMI MALHOTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taj Virdee
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		Jan 04, 2018
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		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.
    Ms Vimmi Malhotra
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		Jan 04, 2018
    TW5 0TW Hounslow
    79 Jersey Road
    Middlesex
    United Kingdom
    		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.
    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.
    • license: CC0