Menna Overview
Here’s a quick overview of NIKAI INVESTMENTS LTD 👀 — a Edgware based business that started in 2017.
NIKAI INVESTMENTS LTD
- Company statusactive
- Company No10897468
- Age8 years 11 months Incorporated 3 August 2017
- Officers3
Address
70 Harrowes Meade, Edgware, HA8 8RP, England
NIKAI INVESTMENTS LTD is an active company incorporated on 3 August 2017 and based in Edgware, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Mar 2018
Incorporation Company
8 Years Ago on 03 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Dhirajlal Ranmal | director | Oct 1950 | 03 Aug 2017 |
| SHAH, Ranjanbala Dhirajlal | director | Aug 1947 | 03 Aug 2017 |
| SHAH, Rupesh | director | Feb 1980 | 03 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rupesh Shah | Feb 1980 | 03 Aug 2017 |
Related Companies
To view a related company, use above.
SHAH, Dhirajlal Ranmal, SHAH, Rupesh are mutual persons.
SHAH, Rupesh are mutual persons.
SHAH, Rupesh are mutual persons.
SHAH, Rupesh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NIKAI INVESTMENTS LTD 👀 — a Edgware based business that started in 2017.