99 BRICKS LTD

Overview

Company Name	99 BRICKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11330110
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2018

Summary

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

What is the purpose of 99 BRICKS 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
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 99 BRICKS LTD located?

Registered Office Address	74 Avondale Avenue N12 8EN London England
Undeliverable Registered Office Address	No

What are the latest accounts for 99 BRICKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 99 BRICKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for 99 BRICKS LTD?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 24, 2026 with updates	4 pages	CS01

Jan 11, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Nov 05, 2025	Registration of charge 113301100004, created on Nov 05, 2025	4 pages	MR01

Nov 05, 2025	Satisfaction of charge 113301100002 in full	1 pages	MR04

Jul 08, 2025	Change of details for Mr Nirav Shah as a person with significant control on Jul 08, 2025	2 pages	PSC04

Apr 30, 2025	Confirmation statement made on Apr 24, 2025 with updates	4 pages	CS01

Feb 05, 2025	Change of details for Mr Nirav Shah as a person with significant control on Feb 05, 2025	2 pages	PSC04

Feb 05, 2025	Change of details for Mr Kavi Shah as a person with significant control on Feb 05, 2025	2 pages	PSC04

Jan 27, 2025	Change of details for Mr Nirav Shah as a person with significant control on Jan 27, 2025	2 pages	PSC04

Jan 27, 2025	Director's details changed for Mr Nirav Shah on Jan 27, 2025	2 pages	CH01

Jan 19, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 16, 2025	Director's details changed for Mr Kavi Shah on Jan 16, 2025	2 pages	CH01

May 02, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Change of details for Mr Nirav Shah as a person with significant control on Apr 24, 2023	2 pages	PSC04

Apr 24, 2023	Director's details changed for Mr Nirav Shah on Apr 24, 2023	2 pages	CH01

Dec 30, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Sep 14, 2022	Registration of charge 113301100003, created on Sep 14, 2022	4 pages	MR01

Jul 15, 2022	Appointment of Mr Kavi Shah as a director on Jul 15, 2022	2 pages	AP01

Jul 11, 2022	Change of details for Mr Kavi Shah as a person with significant control on Apr 20, 2019	2 pages	PSC04

May 08, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 08, 2022	Registered office address changed from 55 De Bohun Avenue Southgate London N14 4PU England to 74 Avondale Avenue London N12 8EN on May 08, 2022	1 pages	AD01

Dec 23, 2021	Micro company accounts made up to Apr 30, 2021	8 pages	AA

May 05, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of 99 BRICKS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Kavi Avondale Avenue N12 8EN London 74 England	Jul 15, 2022		Director	Avondale Avenue N12 8EN London 74 England		England	British	1987-9		204304670003
SHAH, Nirav Reservoir Road N14 4AX London 68b United Kingdom	Apr 26, 2018		Director	Reservoir Road N14 4AX London 68b United Kingdom		United Kingdom	British	1987-12		136095840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 99 BRICKS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nirav Shah Reservoir Road N14 4AX London 68b United Kingdom	Apr 26, 2018	Reservoir Road N14 4AX London 68b 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. 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 voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kavi Shah Avondale Avenue N12 8EN London 74 England	Apr 26, 2018	Avondale Avenue N12 8EN London 74 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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

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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