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NIA SECURITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nia Security Ltd. The company was founded 6 years ago and was given the registration number 11207085. The firm's registered office is in PONTYPRIDD. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan. This company's SIC code is 80100 - Private security activities.

Company Information

Name:NIA SECURITY LTD
Company Number:11207085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 Pontygwindy Road, Caerphilly, Wales, CF83 3HY

Director07 June 2021Active
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Director15 February 2018Active

People with Significant Control

Mr Ricky Martin Moloney
Notified on:15 February 2018
Status:Active
Date of birth:June 1984
Nationality:Welsh
Address:1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-06-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-09Resolution

Resolution.

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2022-06-09Insolvency

Liquidation voluntary statement of affairs.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous extended.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-02-15Incorporation

Incorporation company.

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