99 INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13069703

Incorporation date

08/12/2020

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2020)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Registration of charge 130697030004, created on 2024-03-28

View PDF (27 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

22/03/2024

Satisfaction of charge 130697030003 in full

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/07/2023

Satisfaction of charge 130697030001 in full

View PDF (1 pages)

04/07/2023

Satisfaction of charge 130697030002 in full

View PDF (1 pages)

04/07/2023

Registration of charge 130697030003, created on 2023-06-30

View PDF (28 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/12/2022

Change of details for Nadejda Dulgher as a person with significant control on 2022-12-29

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/11/2021

Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 103 Streatham Hill London SW2 4UE on 2021-11-14

View PDF (1 pages)

06/07/2021

Registration of charge 130697030001, created on 2021-07-05

View PDF (20 pages)

06/07/2021

Registration of charge 130697030002, created on 2021-07-05

View PDF (57 pages)

07/02/2021

Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 23 Grosvenor Gardens London SW1W 0BP on 2021-02-07

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

01/02/2021

Cessation of Pascual Ouramdane as a person with significant control on 2021-02-01

View PDF (1 pages)

01/02/2021

Notification of Nadejda Dulgher as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Appointment of Mrs Nadejda Dulgher as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Pascual Ouramdane as a director on 2021-02-01

View PDF (1 pages)

20/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/01/2021

Previous accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

08/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
413.65K
-
0.00
1.29K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ouramdane, Pascual Hamid	Director	08/12/2020 - 01/02/2021	51
Dulgher, Nadejda	Director	01/02/2021 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 99 INVESTMENTS LIMITED

99 INVESTMENTS LIMITED is an(a) Active company incorporated on 08/12/2020 with the registered office located at 103 Streatham Hill, London SW2 4UE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99 INVESTMENTS LIMITED?

99 INVESTMENTS LIMITED is currently Active. It was registered on 08/12/2020 .

Where is 99 INVESTMENTS LIMITED located?

99 INVESTMENTS LIMITED is registered at 103 Streatham Hill, London SW2 4UE.

What does 99 INVESTMENTS LIMITED do?

99 INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 99 INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.