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Niantic International Limited, BS1 2NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIANTIC INTERNATIONAL LIMITED

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

This company is commonly known as Niantic International Limited. The company was founded 6 years ago and was given the registration number 11403737. The firm's registered office is in BRISTOL. You can find them at 11th Floor Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NIANTIC INTERNATIONAL LIMITED
Company Number:11403737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director14 October 2022Active
One, Ferry Building, Suite 200, San Francisco, United States, CA 94111

Director07 June 2018Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary07 June 2018Active
One, Ferry Building, Suite 200, San Francisco, United States, CA 94111

Director07 June 2018Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director29 July 2022Active

People with Significant Control

Niantic International Holdings Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Vincent Hanke
Notified on:07 June 2018
Status:Active
Date of birth:November 1966
Nationality:American
Country of residence:United States
Address:One, Ferry Building, Suite 200, San Francisco, United States,
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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