AKSHAR NIVAS LIMITED

Company Number: 09425935

active          Qynn Score: 42

Summary

Formed in 2015, AKSHAR NIVAS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 37 Carlton Avenue, Harrow, Middlesex, United Kingdom, HA3 8AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

42

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Feb 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

28 Feb 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
          
        
  
 
  
    
 
       
  
       
   
    
    

Activity

Most Active Year

2019

Events

6

1

0

1

0

4

0

0

0

Most Active Month

Feb 2019

Events

4

1

0

0

0

3

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2021 with no updates

Filing Date

09/02/2021

Action Date

06/02/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350010, created on 18/09/2020

Filing Date

23/09/2020

Action Date

18/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2020

Filing Date

07/08/2020

Action Date

28/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2020 with no updates

Filing Date

04/03/2020

Action Date

06/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

04/11/2019

Action Date

28/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350009, created on 25/10/2019

Filing Date

30/10/2019

Action Date

25/10/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350008, created on 14/02/2019

Filing Date

19/02/2019

Action Date

14/02/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 094259350002 in full

Filing Date

14/02/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 094259350003 in full

Filing Date

14/02/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2019 with no updates

Filing Date

06/02/2019

Action Date

06/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350007, created on 19/11/2018

Filing Date

19/11/2018

Action Date

19/11/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 094259350004 in full

Filing Date

19/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

02/11/2018

Action Date

28/02/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 094259350001 in full

Filing Date

23/10/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2018 with no updates

Filing Date

20/02/2018

Action Date

06/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350005, created on 20/12/2017

Filing Date

20/12/2017

Action Date

20/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350006, created on 20/12/2017

Filing Date

20/12/2017

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

10/07/2017

Action Date

28/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350004, created on 24/04/2017

Filing Date

26/04/2017

Action Date

24/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2017 with updates

Filing Date

07/02/2017

Action Date

06/02/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350003, created on 28/10/2016

Filing Date

09/11/2016

Action Date

28/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350002, created on 28/10/2016

Filing Date

08/11/2016

Action Date

28/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2016

Filing Date

07/11/2016

Action Date

28/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/02/2016 with full list of shareholders

Filing Date

08/02/2016

Action Date

06/02/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 094259350001, created on 15/01/2016

Filing Date

19/01/2016

Action Date

15/01/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/02/2015

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

27/02/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

06/02/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKSHAR NIVAS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

094259350001

Status

fully-satisfied

Date Created

15/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited

094259350002

Status

outstanding

Date Created

28/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited

094259350002

Status

fully-satisfied

Date Created

28/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited

094259350003

Status

outstanding

Date Created

28/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited & Paragon Bank PLC

094259350003

Status

fully-satisfied

Date Created

28/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paragon Mortgages (2010) Limited & Paragon Bank PLC

094259350004

Status

fully-satisfied

Date Created

24/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Charter Court Financial Services Limited

094259350005

Status

outstanding

Date Created

20/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

State Bank of India

094259350006

Status

outstanding

Date Created

20/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

State Bank of India

094259350007

Status

outstanding

Date Created

19/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

State Bank of India (UK) Limited

094259350008

Status

outstanding

Date Created

14/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

State Bank of India (UK) Limited

094259350009

Status

outstanding

Date Created

25/10/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paratus Amc Limited

094259350010

Status

outstanding

Date Created

18/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Mortgage Works (UK) PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/02/2015

Tenure

6 Yrs 5 Mths

Shareholding

n/a

Born

July 1957

Active/Resigned

Directors Shareholding

AKSHAR NIVAS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MISS NILUBEN PATEL

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

AKSHAR NIVAS LIMITED currently has no resigned officers.

Miss Niluben Patel

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors