NISMO LTD
13 WAYSIDE COURT, THE GROVE, ISLEWORTH TW7 4JR- Active
- Private Limited Company
- Company No. 10583905
- Last Updated: 01 Mar 2024
Company Profile
NISMO LTD was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in ISLEWORTH. NISMO LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 20 days.
| Name | NISMO LTD |
|---|---|
| Company number | 10583905 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 WAYSIDE COURT THE GROVE ISLEWORTH TW7 4JR |
|---|---|
| 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 Marcin Michal Durkacz Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Lukasz Durkacz Nationality: Polish |
Dates: Tuesday, November 15, 2022 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Marcin Michal Durkacz Nationality: British |
Dates: Wednesday, June 10, 2020 - Thursday, October 13, 2022
ownership of shares 75 to 100 percent
|
| Mr Marcin Michal Durkacz Nationality: British |
Dates: Thursday, May 10, 2018 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
| Mrs Julitta Magdalena Adamczyk Gebarzewska Nationality: Polish |
Dates: Wednesday, January 25, 2017 - Thursday, May 10, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NISMO LTD.
Previous Names
| Name | Change Date |
|---|---|
| NISMO LTD | 25 Jan 2017 |
| SUNNY MONEY LONDON LTD | 11 May 2018 |
| MM MANAGMENT LTD | 14 Oct 2021 |