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NILS GROUP LIMITED

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

This company is commonly known as Nils Group Limited. The company was founded 24 years ago and was given the registration number 04016685. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NILS GROUP LIMITED
Company Number:04016685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, London, N21 3NA

Director25 February 2019Active
71 Brunswick Street, Edinburgh, EH7 5HS

Secretary10 September 2002Active
71, Brunswick Street, Edinburgh, United Kingdom, EH7 5HS

Corporate Secretary20 August 2006Active
PO BOX 1612 104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas,

Corporate Secretary16 June 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary16 June 2000Active
Tuve Str. 8a, Tallinn, Estonia, FOREIGN

Director16 June 2000Active
71 Brunswick Street, Edinburgh, EH7 5HS

Director28 February 2001Active
41, Duke Street, Edinburgh, United Kingdom, EH6 8HH

Director13 April 2006Active
33 Oak Place, Hayfield, Dalkeith, EH22 5LT

Director28 February 2001Active

People with Significant Control

Boriss Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Estonian
Country of residence:Estonia
Address:4a-1, Roosikrantsi, Tallinn, Estonia,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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