NIK SUPERMARKET LTD
245 FIRST FLOOR, WHITECHAPEL ROAD, LONDON E1 1DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13415088
- Last Updated: 01 Mar 2024
Company Profile
NIK SUPERMARKET LTD was incorporated on Monday, May 24, 2021 as a Private Limited Company with registered address in LONDON. NIK SUPERMARKET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 9 months.
| Name | NIK SUPERMARKET LTD |
|---|---|
| Company number | 13415088 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
245 FIRST FLOOR WHITECHAPEL ROAD LONDON E1 1DB |
|---|---|
| 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 Tawshiful Alam Nationality: British |
Dates: Friday, June 2, 2023 - present
significant influence or control
|
| Mr Md Riyad Hossain Talukder Nationality: Swedish |
Dates: Monday, November 28, 2022 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Rohul Amin Nationality: Bangladeshi |
Dates: Monday, May 24, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aklis Miah Nationality: British |
Dates: Monday, May 24, 2021 - Monday, November 28, 2022
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 | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NIK SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIK SUPERMARKET LTD | 24 May 2021 |