NIZA RETAIL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Niza Retail Ltd. The company was founded 5 years ago and was given the registration number 12231023. The firm's registered office is in WEMBLEY. You can find them at 797 Harrow Road, , Wembley, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | NIZA RETAIL LTD |
|---|
| Company Number | : | 12231023 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 September 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- 47260 - Retail sale of tobacco products in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 797 Harrow Road, Wembley, Middlesex, United Kingdom, HA0 2LP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15, The Gallop, Sutton, United Kingdom, SM2 5RU | Secretary | 27 September 2019 | Active |
| 15, The Gallop, Sutton, United Kingdom, SM2 5RU | Director | 27 September 2019 | Active |
People with Significant Control
| Mr Visvanathan Ragunathan |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, The Gallop, Sutton, United Kingdom, SM2 5RU |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Niza Enterprises Limited |
| Notified on | : | 27 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15, The Gallop, Sutton, United Kingdom, |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)