Nis Acquisitions started in year 2007 as Private Limited Company with registration number 06442578. The Nis Acquisitions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at C/o Corporation Service Company (uk) Limited. Postal code: E14 5HU. Since Wednesday 19th December 2007 Nis Acquisitions Limited is no longer carrying the name Tropicalbridge.
The company has one director. Gillian N., appointed on 30 June 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Corporation Service Company (uk) Limited |
| Office Address2 | 5 Churchill Place, 10th Floor |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 06442578 |
| Date of Incorporation | Mon, 3rd Dec 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Corporate Secretary
Appointed: 03 November 2020
Position: Director
Appointed: 30 June 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Stephen S. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Northgate Information Solutions Limited that put Hemel Hempstead, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stephen S.
| Notified on | 4 November 2019 |
| Ceased on | 6 July 2021 |
| Nature of control: |
50,01-75% voting rights |
Northgate Information Solutions Limited
Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 06442582 |
| Notified on | 3 December 2016 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares |
| Tropicalbridge | December 19, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 245 921 | 83 559 |
| Other | ||
| Administrative Expenses | 77 035 | 93 613 |
| Amounts Owed By Other Related Parties Other Than Directors | 129 303 | 14 780 |
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | 250 | |
| Gain On Financing Activities Due To Foreign Exchange Differences | 3 410 | |
| Interest Income From Group Undertakings | 15 905 | 3 045 |
| Interest Paid To Group Undertakings | 17 739 | 1 331 |
| Interest Payable Similar Charges Finance Costs | 22 816 | 1 331 |
| Investments Fixed Assets | 181 856 | 82 688 |
| Investments In Subsidiaries | 181 856 | 82 688 |
| Net Current Assets Liabilities | 64 065 | 871 |
| Other Interest Receivable Similar Income Finance Income | 15 905 | 6 455 |
| Profit Loss | -83 946 | -88 239 |
| Profit Loss On Ordinary Activities Before Tax | -83 946 | -88 239 |
| Tax Decrease From Utilisation Tax Losses | -1 313 | 974 |
| Tax Expense Credit Applicable Tax Rate | -15 950 | -16 765 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 637 | 17 739 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, March 2024 |
accounts | Free Download (23 pages) |
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