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NIWIX LIMITED

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

This company is commonly known as Niwix Limited. The company was founded 5 years ago and was given the registration number 11923075. The firm's registered office is in LONDON. You can find them at 71 75 Shelton Street, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:NIWIX LIMITED
Company Number:11923075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:71 75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, 6th Floor, 223 Regent Street, London, W1B 2QD

Director14 July 2020Active
71 75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director03 April 2019Active
71 75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director07 May 2019Active
71 75, Shelton Street, London, United Kingdom, WC2H 9JQ

Corporate Director16 April 2019Active

People with Significant Control

Ultimate Investment House Fzc
Notified on:21 July 2020
Status:Active
Country of residence:United Arab Emirates
Address:Fujairah Free Zone, Fujairah Free Zone, Fujairah, United Arab Emirates, 5232
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wael Marzouk
Notified on:16 April 2019
Status:Active
Date of birth:August 2013
Nationality:Italian
Country of residence:United Kingdom
Address:71 75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roberto Diomedi
Notified on:03 April 2019
Status:Active
Date of birth:May 1970
Nationality:Italian
Country of residence:United Kingdom
Address:71 75, Shelton Street, London, United Kingdom, WC2H 9JQ
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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-03-11Address

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

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-04Capital

Capital allotment shares.

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2020-06-04Capital

Capital allotment shares.

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2019-05-07Officers

Appoint person director company with name date.

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2019-05-07Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-16Officers

Appoint corporate director company with name date.

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2019-04-03Incorporation

Incorporation company.

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