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NARAYAN LIMITED

NARAYAN LIMITED

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

    • Overview

    Company NameNARAYAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11616569
    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 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NARAYAN LIMITED located?

    Registered Office Address
    Office 31e, 4200 Waterside Centre, Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARAYAN LIMITED?

    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 LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for NARAYAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Arjun Aggarwal as a director on Oct 29, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Registered office address changed from Unit 3 Princes Drive Industrial Estate Princes Drive Kenilworth Warwickshire CV8 2FD United Kingdom to Office 31E, 4200 Waterside Centre, Birmingham Business Park Solihull Parkway Solihull B37 7YN on Apr 15, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from Unit 3, Princes Drive Industrial Park Princes Drive Kenilworth Warwickshire CV8 2FD United Kingdom to Unit 3 Princes Drive Industrial Estate Princes Drive Kenilworth Warwickshire CV8 2FD on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 26, 2018

    • Capital: GBP 1,498
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 26, 2018

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 13, 2019Clarification A second filed SH01 was registered on 13/03/2019.

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Mrs Ruma Aggarwal as a director on Nov 09, 2018

    		2 pagesAP01

    Registered office address changed from Unit 3 Princes Drive Industrial Estate Coventry Road Kenilworth CV8 2FD United Kingdom to Unit 3, Princes Drive Industrial Park Princes Drive Kenilworth Warwickshire CV8 2FD on Oct 22, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NARAYAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Rajiv Kumar
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		Secretary
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		251313440001
    AGGARWAL, Arjun
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		Director
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		IndiaIndian341951510001
    AGGARWAL, Rajiv Kumar
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		Director
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		IndiaIndian251313430001
    AGGARWAL, Ruma
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		Director
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		IndiaIndian84360530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NARAYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajiv Kumar Aggarwal
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		Oct 11, 2018
    Birmingham Business Park
    Solihull Parkway
    B37 7YN Solihull
    Office 31e, 4200 Waterside Centre,
    England
    		No
    Nationality: Indian
    Country of Residence: India
    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.
    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