NIKI&ILI INVEST LIMITED
30 WARBERRY ROAD, LONDON N22 7TQ- Active
- Private Limited Company
- Company No. 09434333
- Last Updated: 01 Mar 2024
Company Profile
NIKI&ILI INVEST LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. NIKI&ILI INVEST LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 9 months and 3 days.
| Name | NIKI&ILI INVEST LIMITED |
|---|---|
| Company number | 09434333 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WARBERRY ROAD LONDON N22 7TQ |
|---|---|
| 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 |
|---|---|
| Mr Iliya Iliev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against NIKI&ILI INVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIKI&ILI INVEST LIMITED | 11 Feb 2015 |