JAI PUNIA LIMITED - LEICESTER


Company Profile Company Filings

Overview

JAI PUNIA LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
JAI PUNIA LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11271776. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

JAI PUNIA LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OVAL, 57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RK RESIDENTIAL LTD (until 08/04/2019)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGTAR SINGH Mar 1960 British Director 2018-11-30 CURRENT
MISS RUPINDER KAUR PUNIA Jun 1992 British Director 2018-03-23 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jagtar Singh 2018-11-30 3/1960 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Miss Rupinder Kaur Punia 2018-03-23 - 2018-11-30 6/1992 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBLE HOMES (LEICESTER) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAJIKNIT SALES LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NEW OVAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASHDIL DEVELOPMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RK RESIDENTIAL LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AGARD LIVING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BENTLEY CLOSE LTD LEICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
JDRS PROPERTIES LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Jai Punia Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £271,650 equity
Jai Punia Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £209,450 equity
Jai Punia Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £159,720 equity
Jai Punia Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-09 31-03-2020 £84,960 equity
Dormant Company Accounts - JAI PUNIA LIMITED 2020-01-15 31-03-2019 £200 Cash £200 equity

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