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NIAIAN INVESTMENTS LIMITED

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

This company is commonly known as Niaian Investments Limited. The company was founded 7 years ago and was given the registration number 10396780. The firm's registered office is in BATTLE. You can find them at Po Box 152, Crowhurst Road, Battle, East Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NIAIAN INVESTMENTS LIMITED
Company Number:10396780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 152, Crowhurst Road, Battle, East Sussex, England, TN33 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX

Director27 September 2016Active
28, Sandringham Court, Shrewsbury, England, SY3 8LL

Director27 September 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director27 September 2016Active

People with Significant Control

Mr Niall Colm Mcloughlin
Notified on:27 September 2016
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:28, Sandringham Court, Shrewsbury, England, SY3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Christopher Lewis
Notified on:27 September 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:28, Sandringham Court, Shrewsbury, England, SY3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-01-02Address

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

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-03Officers

Change person director company with change date.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Address

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

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Address

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

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2017-03-01Capital

Capital allotment shares.

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2016-10-19Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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