NIAZI ONLINE LTD
Active - Accounts Filed
General Information
NAME
NIAZI ONLINE LTD
COMPANY NUMBER
13791197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
THORNTON HEATH
CR7 8LE
Telephone: 02035380123
41 High Street
Thornton Heath
Surrey
CR7 8LE
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NIAZI ONLINE LTD?
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 NIAZI ONLINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAZI ONLINE LTD?
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 |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Oct 1983 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
15/12/2021 - Present (3years) Born in Jan 1990 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Ziaullah Khan Niazi (930191385) Appointed |
| 08/11/2022 | Ali Shah (929571852) has left the board |
| 09/06/2022 | Ziaullah Khan Niazi (927929859) has left the board |
| 13/05/2022 | New Board Member Ali Shah (929571852) Appointed |
| 01/03/2022 | New Board Member Ziaullah Khan Niazi (927929859) Appointed |
| 05/01/2022 | New Board Member Ziaullah Khan Niazi (929036416) Appointed |
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