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NIVOSHAN UK LIMITED

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

This company is commonly known as Nivoshan Uk Limited. The company was founded 21 years ago and was given the registration number 04580671. The firm's registered office is in SURBITON. You can find them at 135 Ewell Road, , Surbiton, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NIVOSHAN UK LIMITED
Company Number:04580671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:135 Ewell Road, Surbiton, Surrey, KT6 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 78 Coombe Road, New Malden, England, KT3 4QS

Director22 March 2010Active
2nd Floor, 78 Coombe Road, New Malden, England, KT3 4QS

Director08 August 2022Active
40 Gainsborough Road, New Malden, KT3 5NU

Secretary01 July 2004Active
13 Badminton, Galsworthy Road, Kingston Upon Thames, KT2 7BU

Secretary04 November 2002Active
135, Ewell Road, Surbiton, KT6 6AL

Secretary22 March 2010Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary04 November 2002Active
40 Gainsborough Road, New Malden, KT3 5NU

Director01 March 2006Active
40 Gainsborough Road, New Malden, KT3 5NU

Director01 July 2004Active
13 Badminton, Galsworthy Road, Kingston Upon Thames, KT2 7BU

Director04 November 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director04 November 2002Active

People with Significant Control

Mr Habibullah Zargarzada
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:2nd Floor, 78 Coombe Road, New Malden, England, KT3 4QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Abdul Wahid Mohammed
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:2nd Floor, 78 Coombe Road, New Malden, England, KT3 4QS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-12Address

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

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Termination secretary company with name termination date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-01-15Accounts

Accounts amended with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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