GAGDA INVESTMENTS LTD
GAGDA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 14737064, incorporated on 17 March 2023. The company is currently active. Operates in the dispensing chemist in specialised stores sector (SIC 47730). The company has been operating for 3 years. Registered office address: CR5 3RA Coulsdon, the United Kingdom. Directors include MR HURSH GAGDA and MRS SHIVANI SINGHANIA. Shareholders include MRS SHIVANI SINGHANIA and MR HURSH GAGDA. Associated with 2 related entities, including 11479359 and GAGDA LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement overdue. Confirmation statement next due 2026-03-30, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
39 STAR LANE
CR5 3RA COULSDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-30, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-21 | DIRECTOR ADDED | Hursh Gagda (director) |
| 2026-04-21 | DIRECTOR ADDED | Shivani Singhania (director) |
Source Records (1)
| companieshouse | 14737064 | 2026-06-01 | open_in_new |