NIVESA LIMITED
Active - Accounts Filed
General Information
NAME
NIVESA LIMITED
COMPANY NUMBER
08587181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 0XA
Memo House
Kendal Avenue
London
W3 0XA
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 |
|---|---|---|
| NIVESA LIMITED | Active - Accounts Filed | View Report |
| HOLLYHEAD (VICTORIA ROAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIVESA LIMITED?
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 NIVESA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVESA LIMITED?
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 |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2013 - Present (11 years and 5 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIVESA LIMITED | Active - Accounts Filed | View Report |
| HOLLYHEAD (VICTORIA ROAD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 02/08/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Tarandeep Singh Kapur (926403974) Appointed |
| 03/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 06/12/2016 | Bikaramjit Singh Dosanjh (917936658) has left the board |
| 04/11/2016 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 13/09/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 18/08/2015 | New Annual Return filed |
| 10/07/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 20/08/2014 | Prateek Banthia (919006025) has left the board |
| 20/08/2014 | New Board Member Prateek Banthia (911656890) Appointed |
| 13/08/2014 | New Board Member Prateek Banthia (919006025) Appointed |
| 02/08/2014 | New Annual Return filed |
| 31/07/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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