Active
Company Information for NI BUSINESS SERVICES LIMITED
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP,
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Company Registration Number
05083487
Private Limited Company
Active |
Company Name | ||||||
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NI BUSINESS SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
SPACES 12 HAMMERSMITH GROVE OMEGA SUITE LONDON W6 7AP Other companies in SW6 | ||||||
Previous Names | ||||||
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Company Number | 05083487 | |
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Company ID Number | 05083487 | |
Date formed | 2004-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835907111 |
Last Datalog update: | 2024-03-06 20:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
PRIME TRUSTEE COMPANY LTD |
||
ANGELO FIORONI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER PLUMMER |
Company Secretary | ||
CENTRUM SECRETARIES LIMITED |
Company Secretary | ||
DAVID STEWART BROWN |
Director | ||
BLUE SEA SECRETARIES LTD |
Company Secretary | ||
JAMIE EDWARD THOMPSON |
Director | ||
GIOVANNA REPOSSI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTHASH LTD | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Prime Trustee Company Ltd on 2023-11-24 | ||
Appointment of Anastasia Secretariat Services Ltd as company secretary on 2023-11-24 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU England | ||
APPOINTMENT TERMINATED, DIRECTOR RAJMONDA KALLAVERJA | ||
DIRECTOR APPOINTED MR GUIDO ASCHERI | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRIME TRUSTEE COMPANY LTD | |
AP01 | DIRECTOR APPOINTED MS RAJMONDA KALLAVERJA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Prime Trustee Company Ltd as director on 2020-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO FIORONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAI ZUZ | |
AP01 | DIRECTOR APPOINTED MR NICOLAI ZUZ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
PSC02 | Notification of Prima Fiduciaria Spa as a person with significant control on 2017-02-28 | |
PSC07 | CESSATION OF PIERA ESPOSITO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050834870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM 9 Seagrave Road London SW6 1RP | |
AP04 | Appointment of Prime Trustee Company Ltd as company secretary on 2017-02-20 | |
TM02 | Termination of appointment of Oliver Plummer on 2017-02-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/11 FROM 1 Lillie Road London SW6 1TX United Kingdom | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Oliver Plummer as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/10 FROM 788-790 Finchley Road London London NW11 7TJ England | |
AP01 | DIRECTOR APPOINTED MR ANGELO FIORONI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLUE SEA SECRETARIES LTD | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED M CHARTER SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART BROWN | |
AR01 | 24/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE SEA SECRETARIES LTD / 10/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 93A RIVINGTON STREET LONDON EC2A 3AY | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHROME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 93 A RIVINGTON STREET LONDON EC2A 3AY | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BLUE METALS LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NI BUSINESS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as NI BUSINESS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |