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NISA DUNVANT LIMITED

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

This company is commonly known as Nisa Dunvant Limited. The company was founded 7 years ago and was given the registration number 10832922. The firm's registered office is in SWANSEA. You can find them at 1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NISA DUNVANT LIMITED
Company Number:10832922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA

Director23 June 2017Active
1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA

Director23 June 2017Active
1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA

Director23 June 2017Active

People with Significant Control

Mr Satnam Singh
Notified on:23 June 2017
Status:Active
Date of birth:June 1956
Nationality:Indian
Country of residence:United Kingdom
Address:1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Balwinder Kaur
Notified on:23 June 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurpinder Singh
Notified on:23 June 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurpinder Singh
Notified on:23 June 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Balwinder Kaur
Notified on:23 June 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1/2 Derlwyn, Dunvant, Swansea, United Kingdom, SA2 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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