SCRUPULOUS INVESTMENTS LIMITED

SCRUPULOUS INVESTMENTS LIMITED is an active private limited company, incorporated on 3 November 2017. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Meadow Close, Burnley. The company's accounts were last made up to 30 November 2022, are next due on 29 August 2024, and fall under the accounts category: Micro Entity. SCRUPULOUS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MEADOW CLOSE
Post Town	BURNLEY
Country	ENGLAND
Postcode	BB10 2QU

Accounts

Accounting Reference Date	29^th November
Accounts Next Due Date	29/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	01/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

SCRUPULOUS INVESTMENTS LIMITED

Directors

(The company's officers)

MR AMREEN KHATANA

(~37 year old British national)

1 MEADOW CLOSE, BURNLEY, BB10 2QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2021

MR KAMRAN KHATANA

(~42 year old British national)

1 MEADOW CLOSE, BURNLEY, BB10 2QU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2017

Shareholders

(Persons of Significant Control)

Mr Kamran Khatana

(~42 year old British national)

1, Meadow Close, Burnley, BB10 2QU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/11/2017

Connections

(Shared officers)

CONCISE MEDICO LIMITED

MR KAMRAN KHATANA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)