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NISENA LIMITED

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

This company is commonly known as Nisena Limited. The company was founded 11 years ago and was given the registration number 08510739. The firm's registered office is in WATFORD. You can find them at Century Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:NISENA LIMITED
Company Number:08510739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:Century Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director27 July 2021Active
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary30 April 2013Active
25, Lower Belgrave Street, Flat B, London, England, SW1W 0LS

Director30 April 2013Active
5 Century Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director01 June 2020Active

People with Significant Control

Mr Andrei Makar
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:Belarusian
Country of residence:England
Address:Century Court, 1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Termination director company with name termination date.

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2021-08-26Resolution

Resolution.

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2021-07-28Officers

Appoint person director company with name date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination secretary company with name termination date.

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2020-06-01Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-11-03Officers

Change corporate secretary company with change date.

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2016-10-19Address

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

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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