Nia Investment Limited is a private limited company located at 26 Moretons, Basildon SS13 3LS. Incorporated on 2019-09-16, this 4-year-old company is run by 1 director.
Director Ifeanyi A., appointed on 16 September 2019.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2022-09-15 and the due date for the next filing is 2023-09-29. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 26 Moretons |
| Town | Basildon |
| Post code | SS13 3LS |
| Country of origin | United Kingdom |
| Registration Number | 12207971 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Sep 2023 (2023-09-29) |
| Last confirmation statement dated | Thu, 15th Sep 2022 |
Position: Director
Appointed: 16 September 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Ifeanyi A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ifeanyi A.
| Notified on | 14 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joseph A.
| Notified on | 16 September 2019 |
| Ceased on | 16 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 16 190 | 7 031 | 2 662 |
| Net Assets Liabilities | -10 420 | -14 481 | -13 838 |
| Other | |||
| Version Production Software | 2 022 | ||
| Bank Borrowings | 20 000 | 12 000 | 12 000 |
| Bank Borrowings Overdrafts | 5 000 | 4 500 | 4 500 |
| Creditors | 5 000 | 4 500 | 4 500 |
| Loans From Directors | 1 110 | ||
| Net Current Assets Liabilities | 11 190 | 2 531 | -1 838 |
| Taxation Social Security Payable | 4 512 | ||
| Total Assets Less Current Liabilities | 11 190 | 2 531 | -1 838 |
| Trade Creditors Trade Payables | 500 | 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-15 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy