Back to search

Company profile

RIDDHI INVESTMENTS LIMITED

active • ltd • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

Company no.11090372Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
11090372
Company Status
active
Type
ltd
Date Of Creation
2017-11-30
Registered Office
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Sic Codes
buying and selling of own real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£122,205

Equity

-£255

Total liabilities

£122,460

Cash in bank

£30,229

Year-on-year movement

Quick comparison from the latest filed period.

2024-11-30

Equity

-£355.00

-355.00%

Cash in bank

+£30.13k

+30129.00%

Total assets

+£122.11k

+122105.00%

Total liabilities

-£122.46k

Infinity

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£122,205
YearNet AssetsTotal AssetsTotal Liabilities
2021£100£100£0
2022£100£100£0
2023£100£100£0
2024-£255£122,205-£122,460

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted31 Dec 20255 Months
Accounts Submitted14 Aug 20259 Months
Confirmation Statement Submitted16 Dec 20241 Year
Change of Has Charges10 Dec 20241 Year
Accounts Submitted20 Aug 20241 Year
Confirmation Statement Submitted20 Aug 20241 Year
Change of Date Of Creation20 Aug 20241 Year
Change of Jurisdiction20 Aug 20241 Year
Change of Registered Office Address20 Aug 20241 Year
Change of Type20 Aug 20241 Year
SETHI, Suchit Appointed23 Mar 20224 Years
SETHI, Suchit Resigned23 Mar 20224 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-12-31Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-14Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-01-13Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-12-23Open PDF
confirmation-statement-with-no-updates2024-12-16Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-12-04Open PDF
resolution2024-11-02Open PDF
memorandum-articles2024-11-02Open PDF
accounts-with-accounts-type-dormant2024-08-20Open PDF
confirmation-statement-with-no-updates2023-12-04Open PDF
accounts-with-accounts-type-dormant2023-08-12Open PDF
confirmation-statement-with-updates2022-12-05Open PDF