NIVEDA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
NIVEDA CAPITAL LTD
COMPANY NUMBER
10970859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/09/2017
(7 years and 2 months old)
WEBSITE
niveda.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/09/2017
29/06/2018
NR CYGNUS 2 LTD
LONDON
W5 3HP
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: 38088000
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 |
|---|---|
| 03/07/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 28/06/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 28/06/2024 | New Board Member NIVEDA GROUP LTD (932447953) Appointed |
Credit Risk Overview
Want to learn more about NIVEDA CAPITAL 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 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVEDA CAPITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Mar 1989 |
Resigned | Director |
Current: 5 Past: 66 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Feb 1989 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
19/09/2017 - Present (7 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 6 Past: 6 |
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 |
|---|---|
| 03/07/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 28/06/2024 | Bhavik Jayendrakumar Shah (919344407) has left the board |
| 28/06/2024 | New Board Member NIVEDA GROUP LTD (932447953) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | Dhaval Mistry (916487934) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Change in Reg. Office |
| 26/06/2020 | Change in Reg. Office |
| 11/03/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 04/10/2018 | Baijul Arun Shah (920426057) has left the board |
| 04/10/2018 | Vishaal Narendra Shah (917801545) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 01/01/2018 | New Board Member Dhaval Mistry (916487934) Appointed |
| 01/01/2018 | Dhaval Mistry (923806954) has left the board |
| 15/12/2017 | Change in Reg. Office |
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