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NIPRI LIMITED

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

This company is commonly known as Nipri Limited. The company was founded 9 years ago and was given the registration number 09379104. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NIPRI LIMITED
Company Number:09379104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Secretary08 January 2015Active
20, Marks Road, Warlingham, England, CR6 9SH

Director01 February 2015Active
20, Marks Road, Warlingham, Surrey, United Kingdom, CR6 9SH

Director20 January 2020Active
37, Warren Street, London, England, W1T 6AD

Director08 January 2015Active

People with Significant Control

Mrs Anita Hitesh Patel
Notified on:20 January 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:20, Marks Road, Warlingham, England, CR6 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hitesh Ghanshyam Patel
Notified on:10 January 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:20, Marks Road, Surrey, United Kingdom, CR6 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Priyanka Hitesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-28Capital

Capital name of class of shares.

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2020-01-28Resolution

Resolution.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital allotment shares.

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2020-01-27Capital

Capital allotment shares.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Capital

Capital allotment shares.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Officers

Change person director company with change date.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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