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NITENS METALS LTD

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

This company is commonly known as Nitens Metals Ltd. The company was founded 9 years ago and was given the registration number 09590131. The firm's registered office is in LONDON. You can find them at 1 Devonshire Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NITENS METALS LTD
Company Number:09590131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Devonshire Street, London, England, W1W 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Devonshire Street, London, England, W1W 5DR

Director07 March 2016Active
1, Devonshire Street, London, England, W1W 5DR

Director08 September 2016Active
1, Devonshire Street, London, England, W1W 5DR

Director08 September 2016Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Corporate Secretary14 May 2015Active
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE

Director14 May 2015Active

People with Significant Control

Mr Jaime Rodolfo Bravo Schwarzenberg
Notified on:15 May 2016
Status:Active
Date of birth:January 1949
Nationality:Chilean
Country of residence:Chile
Address:Av. Am Rico Vespucio Sur 80, Floor 11, Santiago, Chile,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Cussen
Notified on:15 May 2016
Status:Active
Date of birth:December 1948
Nationality:Chilean
Country of residence:England
Address:1, Devonshire Street, London, England, W1W 5DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Change person director company with change date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Notification of a person with significant control statement.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-10Officers

Appoint person director company with name date.

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2016-07-19Address

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

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2016-07-19Officers

Termination secretary company with name termination date.

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