NICKY SONER LTD
56C KENILWORTH DRIVE, OADBY, LEICESTER LE2 5LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13024907
- Last Updated: 01 Mar 2022
Company Profile
NICKY SONER LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in LEICESTER. NICKY SONER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | NICKY SONER LTD |
|---|---|
| Company number | 13024907 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56C KENILWORTH DRIVE OADBY LEICESTER LE2 5LG |
|---|---|
| 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 Jordan Levin Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kapa Fatmaben Ilyasbhai Nationality: Indian |
Dates: Tuesday, November 17, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2022, (-820 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICKY SONER LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICKY SONER LTD | 17 Nov 2020 |