NILAARI AGENCY
Active - Accounts Filed
General Information
NAME
NILAARI AGENCY
COMPANY NUMBER
03785177
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
09/06/1999
(25 years and 6 months old)
WEBSITE
www.nilaari.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS5 0NZ
Telephone: 01179525742
TPS: No
184 Stapleton Road
Easton
Bristol
Avon
BS5 0NZ
Telephone: 9525742
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Kingsley Sunday Ujah (930162461) Appointed |
| 12/02/2024 | Bertel Karll Martin (910681321) has left the board |
Credit Risk Overview
Want to learn more about NILAARI AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILAARI AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILAARI AGENCY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2000 - Present (24 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2004 - Present (20 years and 2 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2017 - Present (7 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Kingsley Sunday Ujah (930162461) Appointed |
| 12/02/2024 | Bertel Karll Martin (910681321) has left the board |
| 19/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Esther Wride (930108961) Appointed |
| 14/10/2022 | Lafrance Gordan (924003358) has left the board |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 29/06/2021 | New Board Member Valerie Watkis (928464643) Appointed |
| 01/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Bertel Karll Martin (910681321) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Qingli Meng (923340021) has left the board |
| 08/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 14/11/2017 | New Board Member Lafrance Gordan (924003358) Appointed |
| 14/11/2017 | Dorith Ann McKenzie (906442372) has left the board |
| 25/07/2017 | New Board Member Georgia Ramsay (907878116) Appointed |
| 17/06/2017 | New Annual Return filed |
| 15/06/2017 | Peninah Archieng (920504282) has left the board |
| 15/06/2017 | New Board Member Qingli Meng (923340021) Appointed |
| 16/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | Change in Reg. Office |
| 15/02/2016 | New Board Member Peninah Archieng (920504282) Appointed |
| 15/02/2016 | New Board Member Peninah Archieng (920504282) Appointed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Dorith Ann McKenzie (906442372) Appointed |
| 12/02/2016 | New Board Member Dorith Ann McKenzie (906442372) Appointed |
| 12/02/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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