Niveda Group Ltd
- Active
- Small
- Holding
- 14 years
- £1,792,482 (assets)
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Niveda Group Ltd is a private limited company registered in England/Wales with the registration number 07417856. The company was founded fourteen years ago on October 25, 2010, and registered at W5 3HP, United Kingdom, Ealing, London, Flat 1, Creffield Lodge, 2-4 Creffield Road. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the activities of other holding companies n.e.c., the activities of head offices industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,792,482.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 5
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
- 6
-
Resident of United Kingdom
-
Individual
- 10 months
- 6
-
Resident of United Kingdom
-
Corporate
- 1 year
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Total exemption full accounts made up to 2024-03-31Download 9 pages pdf report
-
Notification of Bhavik J Shah Family Office (Uk) Ltd as a person with significant control on 2024-04-29Download 2 pages pdf report
-
Appointment of Mr Jayendrakumar Lakhamshibhai Shah as a director on 2024-09-01Download 2 pages pdf report
Niveda Group Ltd controls
Owns & Controls
-
Corporate
- 1 year
- psc
-
Resident of United Kingdom
-
Corporate
- 1 year
- psc
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 1 year
-
Resident of United Kingdom
-
Corporate
- 1 year
-
Resident of United Kingdom
FAQ about Niveda Group Ltd
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