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NINFA INVESTMENTS LTD

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

This company is commonly known as Ninfa Investments Ltd. The company was founded 8 years ago and was given the registration number 10114994. The firm's registered office is in WELLS. You can find them at 82 St. Thomas Street, , Wells, Somerset. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NINFA INVESTMENTS LTD
Company Number:10114994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:82 St. Thomas Street, Wells, Somerset, United Kingdom, BA5 2UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. Thomas Street, Wells, United Kingdom, BA5 2UZ

Director10 April 2016Active

People with Significant Control

Mr David Edward Hiscox
Notified on:10 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:82, St. Thomas Street, Wells, United Kingdom, BA5 2UZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Accounts

Accounts with accounts type dormant.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-04-24Capital

Capital name of class of shares.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-01-05Accounts

Change account reference date company previous shortened.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-04-10Incorporation

Incorporation company.

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