NIRO INVEST LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Niro Invest Ltd

NIRO INVEST LTD was founded on 2009-02-10 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Niro Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

NIRO INVEST LTD

Legal Registered Office

71 TWIST WAY
SLOUGH
SL2 2AY
Other companies in CR4

Previous Names

ANTWERP INVEST LTD

16/12/2013

Filing Information

Company Number		06815611
Company ID Number		06815611
Date formed		2009-02-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts
VAT Number /Sales tax ID		GB107115261

Last Datalog update:	2019-02-05 16:36:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIRO INVEST LTD

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Companies with same name NIRO INVEST LTD

The following companies were found which have the same name as NIRO INVEST LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NIRO INVESTMENTS LIMITED	UNIT B1 FIRST FLOOR MCKENDRICK PLACE PEARSE ROAD LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND	Active	Company formed on the 2012-08-28
NIRO INVESTMENTS, LLC	2335 RAINIER AVE S SEATTLE WA 981445348	Active	Company formed on the 2008-02-28
NIRO INVESTMENTS LLC	1404 TUPELO AVE PASADENA TX 77506	ACTIVE	Company formed on the 2015-02-03
NIRO INVESTMENTS LLC	8275 S EASTERN AVE STE 200-532 LAS VEGAS NV 89123	Active	Company formed on the 2012-04-12
NIRO INVEST AS	Ormåsen 29 FEVIK 4870	Active	Company formed on the 2006-05-02
NIRO INVESTMENTS LIMITED	21 High View Close Hamilton Office Park, Hamilton LEICESTER LE4 9LJ	Active	Company formed on the 2018-05-02
NIRO INVESTMENTS LLC	761 Glenridge Road KEY BISCAYNE FL 33149	Active	Company formed on the 2018-04-11
NIRO INVESTMENTS LLC	California	Unknown

Company Officers of NIRO INVEST LTD

Current Directors

Officer	Role	Date Appointed
RONALD HENDRIK MARIA OLTHOF	Director	2011-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRAKASH RAMDIN	Company Secretary	2011-02-06	2017-08-18
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2009-02-11	2011-02-05
RONALD BERTHA EMIEL LAURENT	Director	2010-08-01	2011-02-05
RONALD OLTHOF	Director	2009-02-10	2010-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-23	CH01	Director's details changed for Mr. Ronald Hendrik Maria Olthof on 2018-02-15
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-08-21	TM02	Termination of appointment of Prakash Ramdin on 2017-08-18
2017-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/17 FROM 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA
2017-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-22	LATEST SOC	22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11	AR01	10/02/14 ANNUAL RETURN FULL LIST
2014-02-11	CH01	Director's details changed for Mr. Ronald Hendrik Maria Olthof on 2014-02-10
2013-12-16	RES15	CHANGE OF NAME 12/12/2013
2013-12-16	CERTNM	Company name changed antwerp invest LTD\certificate issued on 16/12/13
2013-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-13	AR01	10/02/13 ANNUAL RETURN FULL LIST
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-13	AR01	10/02/12 ANNUAL RETURN FULL LIST
2012-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. PRAKASH PRAKASH RAMDIN on 2012-02-12
2011-06-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. PRAKASH RAMDIN on 2011-06-08
2011-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-25	AR01	10/02/11 ANNUAL RETURN FULL LIST
2011-02-07	AP01	DIRECTOR APPOINTED MR. RONALD HENDRIK MARIA OLTHOF
2011-02-06	AP03	SECRETARY APPOINTED MR. PRAKASH RAMDIN
2011-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY INCORPORATE INCORPORATE SECRETARIAT LIMITED
2011-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD LAURENT
2011-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2011 FROM 72 BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND
2010-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD OLTHOF
2010-08-03	AP01	DIRECTOR APPOINTED RONALD BERTHA EMIEL LAURENT
2010-04-08	AR01	10/02/10 FULL LIST
2010-04-08	CH04	CHANGE CORPORATE AS SECRETARY
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD OLTHOF / 09/02/2010
2009-02-11	288a	SECRETARY APPOINTED MR INCORPORATE SECRETARIAT LIMITED INCORPORATE SECRETARIAT LIMITED
2009-02-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NIRO INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIRO INVEST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NIRO INVEST LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.09	96
MortgagesNumMortOutstanding	1.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 NIRO INVEST LTD

Financial Assets

Balance Sheet

Shareholder Funds	2013-03-01	£ 1
Shareholder Funds	2012-02-29	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NIRO INVEST LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NIRO INVEST LTD

Trademarks

We have not found any records of NIRO INVEST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIRO INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NIRO INVEST LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NIRO INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIRO INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIRO INVEST LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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