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SVASINI INVESTMENTS LTD

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SVASINI INVESTMENTS LTD

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Key Data

Status

Active

Company No.

15100860

Incorporation date

28/08/2023

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

131 Lichfield Road, Dagenham RM8 2AXCopy
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Latest events (Record since 28/08/2023)
dot icon26/03/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon06/06/2025
Cessation of Vasini Anand as a person with significant control on 2025-06-06
View PDF (1 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with updates
View PDF (5 pages)
dot icon06/06/2025
Change of details for Ms Sowmya Devi Anand as a person with significant control on 2025-06-06
View PDF (2 pages)
dot icon04/04/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (3 pages)
dot icon06/09/2024
Director's details changed for Ms Sowmya Devi Anand on 2023-10-02
View PDF (2 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-27 with no updates
View PDF (3 pages)
dot icon28/08/2023
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SVASINI INVESTMENTS LTD

SVASINI INVESTMENTS LTD is an(a) Active company incorporated on 28/08/2023 with the registered office located at 131 Lichfield Road, Dagenham RM8 2AX. 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 SVASINI INVESTMENTS LTD?

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SVASINI INVESTMENTS LTD is currently Active. It was registered on 28/08/2023 .

Where is SVASINI INVESTMENTS LTD located?

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SVASINI INVESTMENTS LTD is registered at 131 Lichfield Road, Dagenham RM8 2AX.

What does SVASINI INVESTMENTS LTD do?

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SVASINI INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for SVASINI INVESTMENTS LTD?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-08-31.