UKBizDB.co.uk

NIEMIERKO LIMITED

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

This company is commonly known as Niemierko Limited. The company was founded 15 years ago and was given the registration number 06672851. The firm's registered office is in LONDON. You can find them at 7a Hanson Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NIEMIERKO LIMITED
Company Number:06672851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7a Hanson Street, London, W1W 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director14 August 2008Active
14, Goldsmith Avenue, Romford, United Kingdom, RM7 0EX

Secretary14 August 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary14 August 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director14 August 2008Active

People with Significant Control

Mr Mark James Niemierko
Notified on:01 August 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Niemierko Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7a, Hanson Street, London, England, W1W 6TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Change person director company with change date.

Download
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Address

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

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2019-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Gazette

Gazette filings brought up to date.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-09-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Change account reference date company previous shortened.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-08-26Confirmation statement

Confirmation statement with no updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.