Nifes Property Limited in 1 Waterloo Way LEICESTER - LE1 6LP

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Nifes Property Limited LEICESTER

Nifes Property started in year 2015 as Private Limited Company with registration number 09599379. The Nifes Property company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP.

The firm has 2 directors, namely Paul B., Stephen P.. Of them, Stephen P. has been with the company the longest, being appointed on 14 September 2020 and Paul B. has been with the company for the least time - from 16 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 23 November 2018.

Nifes Property Limited Address / Contact

Office Address	Peat House
Office Address2	1 Waterloo Way
Town	Leicester
Post code	LE1 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09599379
Date of Incorporation	Tue, 19th May 2015
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 16 May 2022

Stephen P.

Position: Director

Appointed: 14 September 2020

Alexander R.

Position: Director

Appointed: 23 November 2018

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 23 November 2018

Resigned: 13 January 2022

Gareth J.

Position: Director

Appointed: 10 November 2015

Resigned: 23 November 2018

Timothy C.

Position: Director

Appointed: 19 May 2015

Resigned: 23 November 2018

Timothy C.

Position: Secretary

Appointed: 19 May 2015

Resigned: 23 November 2018

Barnaby Y.

Position: Director

Appointed: 19 May 2015

Resigned: 23 November 2018

Thomas D.

Position: Director

Appointed: 19 May 2015

Resigned: 23 November 2018

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Naples Group Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Naples Group Limited

Peat House 1 Waterloo Road, Moulton Park Industrial Estate, Leicester, LE1 6LP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07216339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (66 pages)
CS01	Confirmation statement with no updates 15th June 2023 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th May 2022 filed on: 15th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (61 pages)
CS01	Confirmation statement with no updates 15th June 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 13th January 2022 filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021	accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates 15th June 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 2nd, February 2021	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 31st, December 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, December 2020	accounts	Free Download (54 pages)
AP01	New director was appointed on 14th September 2020 filed on: 13th, October 2020	officers	Free Download (2 pages)
CH01	On 14th September 2020 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th September 2020 filed on: 9th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th June 2020 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th June 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 095993790002, created on 7th December 2018 filed on: 12th, December 2018	mortgage	Free Download (20 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 11th, December 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, December 2018	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, December 2018	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, December 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom on 7th December 2018 to Peat House 1 Waterloo Way Leicester LE1 6LP filed on: 7th, December 2018	address	Free Download (1 page)
PSC05	Change to a person with significant control 23rd November 2018 filed on: 6th, December 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
MR04	Satisfaction of charge 095993790001 in full filed on: 6th, December 2018	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd November 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th June 2018 filed on: 29th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 15th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
CH01	On 22nd January 2016 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 19th May 2015 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 15th August 2016 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 6th, April 2016	accounts	Free Download (1 page)
AP01	New director was appointed on 10th November 2015 filed on: 25th, November 2015	officers	Free Download (2 pages)
MR01	Registration of charge 095993790001, created on 8th June 2015 filed on: 9th, June 2015	mortgage	Free Download (23 pages)
NEWINC	Incorporation filed on: 19th, May 2015	incorporation	Free Download (29 pages)

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