Introduction
Watch Company
N
NIVI ESTATES LTD
NIVI ESTATES LTD is an active company incorporated on 23 April 2021 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NIVI ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13354051
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
25 Mellor Road Leicester, LE3 6HN,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AGARWAL, Vikas Kumar
ActiveMellor Road, LeicesterLE3 6HN
Born September 1977
Director
Appointed 23 Apr 2021
AGARWAL, Vikas Kumar
Mellor Road, LeicesterLE3 6HN
Born September 1977
Director
23 Apr 2021
Active
AGARWAL, Niti
ResignedMellor Road, LeicesterLE3 6HN
Born January 1978
Director
Appointed 23 Apr 2021
Resigned 31 Dec 2021
AGARWAL, Niti
Mellor Road, LeicesterLE3 6HN
Born January 1978
Director
23 Apr 2021
Resigned 31 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vikas Kumar Agarwal
ActiveMellor Road, LeicesterLE3 6HN
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2021
Mr Vikas Kumar Agarwal
Mellor Road, LeicesterLE3 6HN
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2021
Active
Mrs Niti Agarwal
CeasedMellor Road, LeicesterLE3 6HN
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 31 Dec 2021
Mrs Niti Agarwal
Mellor Road, LeicesterLE3 6HN
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 31 Dec 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
2 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022