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N I Capital (nw) Limited BURNLEY


N I Capital (nw) Limited is a private limited company that can be found at 1 Peart Street, Burnley BB10 1EP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 4 directors.
Director Shaheen K., appointed on 01 February 2019. Director Mohammed A., appointed on 23 June 2018. Director Farzana K., appointed on 23 June 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

N I Capital (nw) Limited Address / Contact

Office Address 1 Peart Street
Town Burnley
Post code BB10 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11173702
Date of Incorporation Mon, 29th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Shaheen K.

Position: Director

Appointed: 01 February 2019

Mohammed A.

Position: Director

Appointed: 23 June 2018

Farzana K.

Position: Director

Appointed: 23 June 2018

Javed I.

Position: Director

Appointed: 01 March 2018

Mohammed A.

Position: Director

Appointed: 03 August 2018

Resigned: 07 August 2018

Ayaz H.

Position: Director

Appointed: 03 August 2018

Resigned: 07 August 2018

N I Constructions (nw) Limited

Position: Corporate Director

Appointed: 29 January 2018

Resigned: 03 August 2018

Naveed I.

Position: Director

Appointed: 29 January 2018

Resigned: 01 March 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Javed I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is N i Constructions (Nw) Limited that put Burnley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Javed I.

Notified on 3 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

N I Constructions (Nw) Limited

1 Peart Street, Burnley, Lancashire, BB10 1EP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Eea
Registration number 08173093
Notified on 29 January 2018
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets2 0006 77032 65423 9472 348
Net Assets Liabilities1 8001 57016 972241 714239 245
Other
Average Number Employees During Period  333
Creditors2005 20015 68225 7804 577
Fixed Assets 66 00066 00066 000211 000
Net Current Assets Liabilities1 8001 57016 9721 8332 229
Total Assets Less Current Liabilities1 80067 57082 97264 167208 771

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 14th, March 2024
Free Download (1 page)

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