SINGH CAPITAL INVESTMENT UK LTD - SOUTHALL


Company Profile Company Filings

Overview

SINGH CAPITAL INVESTMENT UK LTD is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
SINGH CAPITAL INVESTMENT UK LTD was incorporated 10 years ago on 01/10/2013 and has the registered number: 08712956. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SINGH CAPITAL INVESTMENT UK LTD - SOUTHALL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 8 HAYES TRADE CITY
SOUTHALL
UB2 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANJEET SINGH Dec 1985 Indian Director 2013-10-01 CURRENT
MR VARINDER SINGH Apr 1968 Indian Director 2013-10-01 CURRENT
MR JOGINDER SINGH Nov 1967 Indian Director 2014-05-21 CURRENT
MR HARBINDER SINGH GULATI Sep 1991 British Director 2013-10-01 UNTIL 2023-05-01 RESIGNED
MR TERLOK SINGH BAHADR SINGH Jan 1961 Afghan Director 2014-05-21 UNTIL 2021-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Varinder Singh 2016-10-01 11/1967 Southall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Manjeet Singh 2016-10-01 12/1985 Southall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIDEVISTA LIMITED HAYES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CREATIVE GALLERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
SAACHI UK LIMITED HAYES UNITED KINGDOM Dissolved... 47710 - Retail sale of clothing in specialised stores
TOWERWELL DEVELOPERS LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SINGH EXPORTS UK LIMITED HAYES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MULTI HOMES INVESTMENT LTD. HOUNSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MAGIC TOUCH DEVELOPMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUNRISE PROPERTY INVESTMENT U.K. LTD HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUNSTAR U.K. LTD HAYES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Singh Capital Investment UK Ltd - Filleted accounts 2024-05-18 30-11-2023 £249,967 equity
Singh Capital Investment UK Ltd - Filleted accounts 2023-08-19 30-11-2022 £251,506 equity
Singh Capital Investment UK Ltd - Filleted accounts 2022-07-29 30-11-2021 £247,515 equity
Singh Capital Investment UK Ltd - Filleted accounts 2021-08-24 30-11-2020 £98,322 equity
Singh Capital Investment UK Ltd - Filleted accounts 2020-11-13 30-11-2019 £41,641 Cash £-6,888 equity
Singh Capital Investment UK Ltd - Filleted accounts 2019-06-19 30-11-2018 £184,947 Cash £-72,052 equity
Singh Capital Investment UK Ltd - Filleted accounts 2018-07-28 31-10-2017 £181,864 Cash £-89,204 equity
Singh Capital Investment UK Ltd - Filleted accounts 2017-07-22 31-10-2016 £-127,357 equity
Singh Capital Investment UK Ltd - Abbreviated accounts 2016-07-19 31-10-2015 £30,817 Cash
Singh Capital Investment UK Ltd - Abbreviated accounts 2015-07-02 31-10-2014 £227,313 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERWELL DEVELOPERS LTD SOUTHALL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
B & K REALTY LTD SOUTHALL UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MOONTEX TRADING UK LTD SOUTHALL ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles