NIZCAYA CONSULTING LIMITED

CO UKMAL UNIT 7, 3-5 LITTLE SOMERSET STREET, LONDON E1 8AH

Active - Proposal to Strike off
Private Limited Company
Company No. 09227744
Last Updated: 01 Mar 2022

Company profile Ownership Accounts

Company Profile

NIZCAYA CONSULTING LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. NIZCAYA CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 11 months and 28 days.

Name	NIZCAYA CONSULTING LIMITED
Company number	09227744
Company type	Private Limited Company
Incorporation date	22 Sep 2014
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Combined office administrative service activities (82110)

Address

Registered Address	CO UKMAL UNIT 7 3-5 LITTLE SOMERSET STREET LONDON E1 8AH
Country Of Origin	ENGLAND

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 Neha Bansal Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Puneet Gupta Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, February 24, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 September
Next annual accounts due	30 June 2022, (-813 days left)
Latest accounts	30 September 2020
Next confirmation statement due	18 February 2017
Last confirmation statement dated	21 January 2016

Mortgages

No mortgages have been registered against NIZCAYA CONSULTING LIMITED.

Previous Names

Name	Change Date
NIZCAYA CONSULTING LIMITED	22 Sep 2014