NIVEDA GROUP LTD
Active - Accounts Filed
General Information
NAME
NIVEDA GROUP LTD
COMPANY NUMBER
07417856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2010
(14 years and 1 months old)
WEBSITE
www.niveda.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3HP
Telephone: 02038088000
TPS: No
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
London W5 3HP
W5 3HP
Flat 8
13-15 Southbourne Lane East
Bournemouth
Dorset
BH6 3DN
Telephone: 78876274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIVEDA GROUP LTD | Active - Accounts Filed | View Report |
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTANOS CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Indumati Jayendrakumar Shah (921040741) Appointed |
| 13/09/2024 | New Board Member Jayendrakumar Lakhamshibhai Shah (921040715) Appointed |
Credit Risk Overview
Want to learn more about NIVEDA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIVEDA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVEDA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2010 - Present (14 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
Jayendrakumar Lakhamshibhai Shah 01/09/2024 - Present (3 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIVEDA GROUP LTD | Active - Accounts Filed | View Report |
| NIVEDA CAPITAL LTD | Active - Accounts Filed | View Report |
| OCTANOS CAPITAL ADVISORY LTD | Active - Accounts Filed | View Report |
| OSPITO LTD | Company is dissolved | View Report |
| PROVIDUS CAPITAL LTD | Active - Accounts Filed | View Report |
| NIVEDA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NIVEDA REALTY LTD | Active - Accounts Filed | View Report |
| NR HERCULES 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Indumati Jayendrakumar Shah (921040741) Appointed |
| 13/09/2024 | New Board Member Jayendrakumar Lakhamshibhai Shah (921040715) Appointed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/05/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 03/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (932260785) Appointed |
| 03/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 03/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 27/07/2020 | Change in Reg. Office |
| 12/03/2020 | Jaspreet Singh Nyotta (915481431) has left the board |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Board Member Dhaval Mistry (916487934) Appointed |
| 21/06/2019 | Dhaval Mistry (924951659) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Dhaval Mistry (924951659) Appointed |
| 06/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 05/01/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 03/06/2016 | Bhavik Jayendrakumar Shah (915984513) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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