Menna Overview
Here’s a quick overview of NIVEDA INVESTMENTS LIMITED 👀 — a Ealing, London based business that started in 2011.
NIVEDA INVESTMENTS LIMITED
- Company statusactive
- Company No07624838
- Age15 years 2 months Incorporated 6 May 2011
- Officers4
Address
Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom
NIVEDA INVESTMENTS LIMITED is an active company incorporated on 6 May 2011 and based in Ealing, London, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account, 64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Indumati Jayendrakumar | director | Jan 1953 | 01 Sept 2024 |
| SHAH, Jayendrakumar Lakhamshibhai | director | Mar 1952 | 01 Sept 2024 |
| BHAVIK J SHAH FAMILY OFFICE (UK) LTD | corporate director | 29 Apr 2024 | |
| NIVEDA GROUP LTD | corporate director | 29 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niveda Group Ltd | 07 Sept 2021 | |
| Mr Bhavik Jayendrakumar Shah | Mar 1989 | 06 Apr 2016 |
| Mr Jaspreet Singh Nyotta | Jun 1987 | 06 Apr 2016 |
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SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
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SHAH, Indumati Jayendrakumar, SHAH, Jayendrakumar Lakhamshibhai, BHAVIK J SHAH FAMILY OFFICE (UK) LTD are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NIVEDA GROUP LTD are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, SHAH, Bhavik Jayendrakumar are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD, NYOTTA, Jaspreet Singh are mutual persons.
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BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a mutual person.
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NIVEDA GROUP LTD is a mutual person.
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Here’s a quick overview of NIVEDA INVESTMENTS LIMITED 👀 — a Ealing, London based business that started in 2011.