ANITA IMPEX (TRINITY) LIMITED
Buying and selling of own real estate
ANITA IMPEX (TRINITY) LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Full company profile for ANITA IMPEX (TRINITY) LIMITED (14034760), an active company based in United Kingdom. Incorporated 8 Apr 2022. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2025)
Cash in Bank
N/A
Net Assets
£95.55k
Total Liabilities
£10.61M
Turnover
£595.99k
Employees
1
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Pandya, Suresh Chandra, Mr. | Director | British | England | 8 Apr 2022 | Active |
| Pandya, Vandna Suresh | Director | British | United Kingdom | 8 Apr 2022 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr. Vijay Pal Gandhi
British
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
Anita Impex Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Anita Impex Limited
Ceased 8 May 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1-10 Trinity Parade, High Street, Hounslow (TW3 1HG) HOUNSLOW | Freehold | £9,150,000 | 21 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 May 2026 | Confirmation Statement | Confirmation statement made on 24 Apr 2026 with no updates | |
| 8 May 2026 | Persons With Significant Control | Vijay Pal Gandhi notified as a person with significant control | |
| 8 May 2026 | Persons With Significant Control | Cessation of Anita Impex Limited as a person with significant control on 8 May 2026 | |
| 31 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 8 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 24 Apr 2026 with no updates
Vijay Pal Gandhi notified as a person with significant control
Cessation of Anita Impex Limited as a person with significant control on 8 May 2026
Annual accounts made up to 30 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 24 Apr 2026 with no updates
1 weeks ago on 10 May 2026
Vijay Pal Gandhi notified as a person with significant control
1 weeks ago on 8 May 2026
Cessation of Anita Impex Limited as a person with significant control on 8 May 2026
1 weeks ago on 8 May 2026
Annual accounts made up to 30 Apr 2025
3 months ago on 31 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 8 Aug 2025