NANIKI LTD
Significant control: Rina Velani (significant control), Deepak Lalji Velani (significant control) and 2 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Naniki Ltd sell?
Registered activity: Buying and selling of own real estate (SIC 68100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
NANIKI LTD is an active private limited company (company number 10928017) incorporated on 22 August 2017, registered in Harrow. Its registered activity is buying and selling of own real estate (SIC 68100). Latest small accounts cover the period ending 31 August 2025, showing net assets of −£27k and cash of £7,700, with 4 employees on average. Net assets fell 593% on the prior period (£5,423).
By net assets it sits in the lower half of 27,496 comparable companies in Greater London (median £10, upper quartile £16k).
Ownership and control
- Mr Rina Velani
- has significant influence or control
- Mr Deepak Lalji Velani
- has significant influence or control
- Mr Ketan Lalji Velani
- has significant influence or control
- Mrs Jigna Velani
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 22 August 20179 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 5 September 2027in 316 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68100
- Buying and selling of own real estate
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | −£27k | £7,700 | — | — | — | — | 4 |
| 31 August 2024 | £5,423 | £75k | — | — | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-26,759 at 31 August 2025
- Net assets down 25% or more on the prior period-593.4% vs prior period
- Incorporated five or more years agoIncorporated 22 August 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 316 days
- Next accounts duein 219 days
- Accounts period endNet liabilities £27k · small accounts
- Accounts period endNet assets £5,423 · small accounts
- Incorporated
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- THANDI DEVELOPMENT LIMITEDSouthall · inc. Aug 2017
- KSH INVESTMENTS LIMITEDWelling · inc. Aug 2017
- MRE PARTNERS LTDSurbiton · inc. Aug 2017
- H REISS PROPERTY HOLDINGS LTDGravesend · inc. Aug 2017
All companies incorporated on 22 August 2017 · in Aug 2017.
Reminders for NANIKI LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.