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Company Information for

NIVAYA LTD

54a Cowley Mill Road, Uxbridge, UB8 2QE,
Company Registration Number
10222865
Private Limited Company
Active

Company Overview

About Nivaya Ltd
NIVAYA LTD was founded on 2016-06-09 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Nivaya Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIVAYA LTD
 
Legal Registered Office
54a Cowley Mill Road
Uxbridge
UB8 2QE
 
Filing Information
Company Number 10222865
Company ID Number 10222865
Date formed 2016-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-11 07:05:07
Primary Source:Companies House
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Company Officers of NIVAYA LTD

Current Directors
Officer Role Date Appointed
BALJINDER PANESAR
 Director 2016-06-09
DIPESH PATEL
 Director 2016-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALJINDER PANESAR UNWIN RECTORY LTD Director 2018-01-17 CURRENT 2018-01-17 Active
BALJINDER PANESAR TELSAR AUCTIONS LTD Director 2016-12-01 CURRENT 2016-12-01 Active
BALJINDER PANESAR RICHMOND HELGIFORD LTD Director 2012-03-21 CURRENT 2012-03-21 Active
BALJINDER PANESAR TELSAR LIMITED Director 2009-05-26 CURRENT 2008-04-17 Active

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.

DateDocument TypeDocument Description
2024-11-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 143 Eastfield Road Peterborough PE1 4AU United Kingdom
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-20CH01Director's details changed for Mr Dipesh Patel on 2020-05-19
2020-05-20PSC04Change of details for Mr Dipesh Patel as a person with significant control on 2020-05-19
2020-02-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01Director's details changed for Mr Dipesh Patel on 2018-07-08
2018-07-30PSC04Change of details for Mr Dipesh Patel as a person with significant control on 2018-06-08
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-08PSC04Change of details for Mr Baljinder Panesar as a person with significant control on 2018-01-05
2018-01-08CH01Director's details changed for Mr Baljinder Panesar on 2018-01-05
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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




Licences & Regulatory approval
We could not find any licences issued to NIVAYA 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 NIVAYA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIVAYA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NIVAYA LTD

Intangible Assets
Patents
We have not found any records of NIVAYA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIVAYA LTD
Trademarks
We have not found any records of NIVAYA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIVAYA 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 NIVAYA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NIVAYA 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 NIVAYA 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 NIVAYA 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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    Other companies at postcode UB8 2QE