Mohanty Investments Ltd

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Mohanty Investments Ltd

10876814Private Limited With Share Capital

Chp Clifton House, Four Elms Road, Cardiff, CF241LE
Incorporated

20/07/2017

Company Age

8 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mohanty Investments Ltd (10876814) is a private limited with share capital incorporated on 20/07/2017 (8 years old) and registered in cardiff, CF241LE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/07/2017
CF241LE

Financial Overview

Total Assets

£608.3K

Liabilities

£625.6K

Net Assets

£-17.3K

Est. Turnover

£84.1K

AI Estimated
Unreported
Cash

£16.7K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

28
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2017
Incorporation Company
Category:Incorporation
Date:20-07-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

Chp Clifton House, Four Elms Road, Cardiff, Cf24 1Le, CF241LERegistered

Related Companies

2

Contact

Chp Clifton House, Four Elms Road, Cardiff, CF241LE