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NIPHON LIMITED

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

This company is commonly known as Niphon Limited. The company was founded 4 years ago and was given the registration number 12136958. The firm's registered office is in WOLVERHAMPTON. You can find them at 43 Lower Villiers Street, , Wolverhampton, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NIPHON LIMITED
Company Number:12136958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 Lower Villiers Street, Wolverhampton, West Midlands, United Kingdom, WV2 4NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, England, LE2 5BB

Director16 October 2023Active
28, Green Drive, Southall, United Kingdom, UB1 3AZ

Director02 August 2019Active
90, Gade Avenue, Watford, United Kingdom, WD18 7LJ

Director02 August 2019Active
Suite 2.3a Lyn House, 39 The Parade, Oadby, Leicester, England, LE2 5BB

Director08 September 2023Active
43, Lower Villiers Street, Wolverhampton, United Kingdom, WV2 4NA

Director02 August 2019Active

People with Significant Control

Knighton & Johnson Ltd
Notified on:08 September 2023
Status:Active
Country of residence:England
Address:Suite 2.3a Lyn House, 39 The Parade, Leicester, England, LE2 5BB
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
2024-02-19Insolvency

Liquidation receiver appointment of receiver.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-08Address

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

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Termination director company with name termination date.

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2023-09-08Officers

Appoint person director company with name date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-07-07Officers

Termination director company with name termination date.

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2023-06-08Accounts

Change account reference date company previous extended.

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2023-04-20Officers

Termination director company with name termination date.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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