Niza Enterprises Ltd

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Niza Enterprises Ltd

04914942•Private Limited With Share Capital

15 The Gallop, Sutton, Surrey, SM25RU
02086433808

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Incorporated

29/09/2003

Company Age

22 years

Directors

2

Employees

130

SIC Code

47110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Niza Enterprises Ltd (04914942) is a private limited with share capital incorporated on 29/09/2003 (22 years old) and registered in surrey, SM25RU. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Medium
Incorporated 29/09/2003
SM25RU
130 employees

Financial Overview

Total Assets

£8.27M

Liabilities

£7.92M

Net Assets

£350.8K

Turnover

£17.76M

Cash

£392.6K

Key Metrics

130

Employees

2

Directors

1

Shareholders

Board of Directors

1
V
visvanathan ragunathan
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

95
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Legacy
Category:Mortgage
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:10-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Address
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Incorporation Company
Category:Incorporation
Date:29-09-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/05/2026
Filing Date07/03/2025
Latest Accounts31/05/2024

Trading Addresses

135-139 Tuckton Road, Bournemouth, Dorset, BH63JZ
15 The Gallop, Sutton, SM25RURegistered

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Contact

02086433808
15 The Gallop, Sutton, Surrey, SM25RU