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NINIAN CONSULTANCY LIMITED

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

This company is commonly known as Ninian Consultancy Limited. The company was founded 4 years ago and was given the registration number 12660408. The firm's registered office is in CARDIFF. You can find them at 209 Penarth Road, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NINIAN CONSULTANCY LIMITED
Company Number:12660408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:209 Penarth Road, Cardiff, Wales, CF11 6FR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Penarth Road, Cardiff, Wales, CF11 6FR

Director04 April 2023Active
209, Penarth Road, Cardiff, Wales, CF11 6FR

Director10 June 2020Active

People with Significant Control

Mrs Sumyya Tufail
Notified on:04 July 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Wales
Address:209, Penarth Road, Cardiff, Wales, CF11 6FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yasir Tufail
Notified on:10 June 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Wales
Address:209, Penarth Road, Cardiff, Wales, CF11 6FR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts amended with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Incorporation

Incorporation company.

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