NIZA ENTERPRISES LTD - SUTTON
| Company Profile | Company Filings |
Overview
NIZA ENTERPRISES LTD is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Active.
NIZA ENTERPRISES LTD was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914942. The accounts status is FULL and accounts are next due on 30/09/2024.
NIZA ENTERPRISES LTD was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914942. The accounts status is FULL and accounts are next due on 30/09/2024.
NIZA ENTERPRISES LTD - SUTTON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 THE GALLOP
SUTTON
SURREY
SM2 5RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VISVANATHAN RAGUNATHAN | Apr 1971 | British | Director | 2006-11-01 | CURRENT |
| SHANTHY RAGUNATHAN | British | Secretary | 2006-11-01 | CURRENT | |
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
| MR VISVANATHAN YOGANATHAN | Jun 1960 | British | Director | 2003-09-30 UNTIL 2006-11-01 | RESIGNED |
| WORLDFORM LIMITED | Nominee Director | 2003-09-29 UNTIL 2003-09-29 | RESIGNED | ||
| SIVAGNANASUNDARAM NIMALAN | British | Secretary | 2003-09-30 UNTIL 2006-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shanthy Ragunathan | 2016-04-06 - 2023-03-24 | 4/1971 | Sutton Surrey | Ownership of shares 25 to 50 percent |
| Mr Visvanathan Ragunathan | 2016-04-06 | 4/1971 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Niza Enterprises Ltd - Limited company accounts 23.2 | 2024-03-19 | 30-06-2023 | £448,472 Cash £991,415 equity |
| Niza Enterprises Ltd - Limited company accounts 23.2 | 2024-01-03 | 31-12-2022 | £362,039 Cash £1,167,728 equity |
| Niza Enterprises Ltd 31/12/2021 iXBRL | 2023-01-07 | 31-12-2021 | £350,760 Cash £1,555,648 equity |
| Niza Enterprises Ltd 30/09/2020 iXBRL | 2021-10-01 | 30-09-2020 | £10,802 Cash £460,576 equity |
| Niza Enterprises Ltd 30/09/2019 iXBRL | 2020-06-26 | 30-09-2019 | £21,450 Cash £436,058 equity |
| Niza Enterprises Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £44,712 Cash £502,782 equity |
| Abbreviated Company Accounts - NIZA ENTERPRISES LTD | 2017-07-01 | 30-09-2016 | £40,368 Cash £525,919 equity |
| Abbreviated Company Accounts - NIZA ENTERPRISES LTD | 2015-07-01 | 30-09-2014 | £15,467 Cash £500,462 equity |