UKBizDB.co.uk

NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Niaz Financial & Management Services Limited. The company was founded 11 years ago and was given the registration number 08425609. The firm's registered office is in LONDON. You can find them at 53 Lisle Close, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NIAZ FINANCIAL & MANAGEMENT SERVICES LIMITED
Company Number:08425609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:53 Lisle Close, London, SW17 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Lisle Close, London, England, SW17 6LB

Director01 March 2013Active

People with Significant Control

Mr Mohammed Mukhtar Ahmed Vaseem Siddiqi
Notified on:12 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:53, Lisle Close, London, SW17 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Address

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

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Restoration

Administrative restoration company.

Download
2014-10-14Gazette

Gazette dissolved compulsory.

Download
2014-07-01Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.