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JENIKA INVESTMENTS LTD

Low
Company·GB
OOGB-COH-11972168
JSON / MCP View network
Status
active
Incorporated
2019-05-01
Legal form
ltd
Activity
68100
Registered office
Office 1251 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

JENIKA INVESTMENTS LTD is a ltd registered in GB, incorporated 2019-05-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ankit Gondaliyabeneficial owner 100%→JENIKA INVESTMENTS LTD
  2. 1AK BUSINESSES LTD.beneficial owner→JENIKA INVESTMENTS LTD
  3. 1AK BUSINESSES LTD.beneficial owner→JENIKA INVESTMENTS LTD
  4. 1Mr Ankit Gondaliyabeneficial owner 87.5%→JENIKA INVESTMENTS LTD
  5. 2Mr Ankit Arvindbhai Gondaliyabeneficial owner 50%→AK BUSINESSES LTD.
  6. 2Mrs Kajalben Ankit Gondaliyabeneficial owner 50%→AK BUSINESSES LTD.
  7. 2Mr Ankit Arvindbhai Gondaliyabeneficial owner 37.5%→AK BUSINESSES LTD.
  8. 2Mrs Kajalben Ankit Gondaliyabeneficial owner 37.5%→AK BUSINESSES LTD.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11972168
Status
active
Type
ltd
Incorporated
2019-05-01
Registered office
Office 1251 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England
SIC
68100
Officers · 1 active
  • GONDALIYA, Ankit Arvindbhai
    director · British · appt 2019-05-01
  • AK BUSINESSES LTD.(resigned)
    corporate director · appt 2019-05-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Ankit Gondaliya
    individual PSC · England · since 2019-05-01
    75–100% shares
  • ■
    Ak Businesses Ltd.
    corporate PSC · England · ceased 2024-09-17 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-05-31
Accounts due
2026-08-31
Confirmation stmt due
2026-10-01