NINIAN CONSULTANCY LIMITED
209 PENARTH ROAD, CARDIFF CF11 6FR- Active
- Private Limited Company
- Company No. 12660408
- Last Updated: 01 Mar 2024
Company Profile
NINIAN CONSULTANCY LIMITED was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in CARDIFF. NINIAN CONSULTANCY LIMITED 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 4 years 3 months and 15 days.
| Name | NINIAN CONSULTANCY LIMITED |
|---|---|
| Company number | 12660408 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 PENARTH ROAD CARDIFF CF11 6FR |
|---|---|
| Country Of Origin | WALES |
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 Sumyya Tufail Nationality: British |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yasir Tufail Nationality: British |
Dates: Wednesday, June 10, 2020 - Tuesday, July 4, 2023
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 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NINIAN CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NINIAN CONSULTANCY LIMITED | 10 Jun 2020 |