Ltd Facts The UK company register, as filed

Register entry · No. 09220413

THE NINETY NINE INVESTMENTS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 Sep 2014

Checks

2 warnings 1 to look at 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £4,889: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 Wheatlands, Hounslow, TW5 0SF

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    16 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE NINETY NINE INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £-4,889 0
30 Sep 2024 not published not published — £-4,369 0
30 Sep 2023 not published not published — £-3,306 0
30 Sep 2022 not published not published — £-2,334 0
30 Sep 2021 not published not published — £-946 0
30 Sep 2020 * not published not published — £-150 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammad Khalid Javaid Director 16 Sep 2014 — March 1950 British · England
Kamran Zafar Farooqui Director 18 Apr 2018 — April 1962 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohammad Khalid Javaid Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — March 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE NINETY NINE INVESTMENTS LTD still trading?

The register shows THE NINETY NINE INVESTMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE NINETY NINE INVESTMENTS LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was THE NINETY NINE INVESTMENTS LTD set up?

It was incorporated on 16 September 2014.

When are THE NINETY NINE INVESTMENTS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is THE NINETY NINE INVESTMENTS LTD's next confirmation statement due?

It was due on 30 September 2026 and is overdue.

Who runs THE NINETY NINE INVESTMENTS LTD?

THE NINETY NINE INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09780754 A.DISTRIBUTION LIMITED Active Private Limited Company Inc. 16 Sep 2015 46900 · Non-specialised wholesale trade
  2. 09780374 MANCHESTER CAR PARKS LTD Active Private Limited Company Inc. 16 Sep 2015 46900 · Non-specialised wholesale trade
  3. 09780451 SPECTRUMLAB LTD Active Private Limited Company Inc. 16 Sep 2015 46900 · Non-specialised wholesale trade
  4. 09777096 BRIT WHOLESALE LTD Active Private Limited Company Inc. 15 Sep 2015 46470 · Wholesale of furniture, carpets and lighting equipment
  5. 09775333 GREENBAY AH LTD Active Private Limited Company Inc. 14 Sep 2015 46900 · Non-specialised wholesale trade

The file

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