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NIKTANYA INTERNATIONAL LIMITED

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

This company is commonly known as Niktanya International Limited. The company was founded 19 years ago and was given the registration number 05382251. The firm's registered office is in WOKING. You can find them at 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NIKTANYA INTERNATIONAL LIMITED
Company Number:05382251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobbs, Hoppers Oast,Hatch Lane, Chartham Hatch, Canterbury, United Kingdom, CT4 7LP

Secretary03 March 2005Active
28, Kings Drive, Surbiton, KT5 8NG

Director18 September 2009Active
Cluster 42, Villa 8, Jumeirah Island, United Arab Emirates,

Director03 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 March 2005Active
28 Kings Drive, Surbiton, KT5 8NG

Director03 March 2005Active
28, Kings Drive, Surbiton, KT5 8NG

Corporate Director18 September 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 March 2005Active

People with Significant Control

Mr Pietro Intranova
Notified on:28 February 2017
Status:Active
Date of birth:June 1965
Nationality:English
Country of residence:England
Address:28, Kings Drive, Surbiton, England, KT5 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjiv Khanna
Notified on:28 February 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Arab Emirates
Address:Cluster 42, Villa 8, Jumeirah Island, United Arab Emirates,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-01Accounts

Change account reference date company previous extended.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Officers

Change person director company with change date.

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2022-04-07Accounts

Accounts amended with accounts type total exemption full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Change to a person with significant control.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-22Mortgage

Mortgage satisfy charge full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Capital

Capital allotment shares.

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2019-07-17Capital

Capital allotment shares.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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