NR ANDROMEDA LTD
Active - Accounts Filed
General Information
NAME
NR ANDROMEDA LTD
COMPANY NUMBER
08264905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/10/2012
(12years old)
WEBSITE
www.andromedaloans.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 3HP
Telephone: 442261075300
TPS: No
C/O Niveda Group
5th Floor
14 Brook's Mews
London
W1K 4DG
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
London W5 3HP
W5 3HP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 15/05/2024 | New Board Member NIVEDA GROUP LTD (932294344) Appointed |
Credit Risk Overview
Want to learn more about NR ANDROMEDA 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 NR ANDROMEDA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NR ANDROMEDA 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 |
|---|---|---|---|---|
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
BHAVIK J SHAH FAMILY OFFICE (UK) LTD 29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
29/04/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2012 - Present (12years) Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 15/05/2024 | New Board Member NIVEDA GROUP LTD (932294344) 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 (932260796) Appointed |
| 12/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | Dhaval Mistry (916487934) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 28/07/2020 | Change in Reg. Office |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | Jaspreet Singh Nyotta (915481431) has left the board |
| 11/03/2020 | Change in Reg. Office |
| 18/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 15/12/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 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 |
| 05/01/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 10/03/2015 | New Annual Return filed |
| 23/11/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 06/11/2013 | New Board Member Bhavik Jayendrakumar Shah (915984513) Appointed |
| 06/11/2013 | Bhavik Jayendrakumar Shah (918227559) has left the board |
| 06/11/2013 | Jaspreet Singh Nyotta (918227338) has left the board |
| 06/11/2013 | New Board Member Jaspreet Singh Nyotta (915481431) Appointed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Board Member Bhavik Jayendrakumar Shah (918227559) Appointed |
| 30/10/2013 | New Board Member Jaspreet Singh Nyotta (918227338) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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