NIZA ENTERPRISES LTD
15 THE GALLOP, SUTTON SM2 5RU- Active
- Private Limited Company
- Company No. 04914942
- Last Updated: 01 Mar 2024
Company Profile
NIZA ENTERPRISES LTD was incorporated on Monday, September 29, 2003 as a Private Limited Company with registered address in SUTTON. NIZA ENTERPRISES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years 4 months and 25 days.
| Name | NIZA ENTERPRISES LTD |
|---|---|
| Company number | 04914942 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE GALLOP SUTTON SM2 5RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shanthy Ragunathan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Visvanathan Ragunathan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| NIZA ENTERPRISES LTD | 29 Sep 2003 |