Nikko Trans Ltd is a private limited company located at 16 Lynton Road South, Gravesend DA11 7NF. Incorporated on 2019-10-02, this 5-year-old company is run by 1 director.
Director Ionut Z., appointed on 04 May 2020.
The company is classified as "freight transport by road" (Standard Industrial Classification: 49410).
The latest confirmation statement was filed on 2022-05-18 and the date for the subsequent filing is 2023-06-01. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | 16 Lynton Road South |
| Town | Gravesend |
| Post code | DA11 7NF |
| Country of origin | United Kingdom |
| Registration Number | 12239048 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Freight transport by road |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (535 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 1st Jun 2023 (2023-06-01) |
| Last confirmation statement dated | Wed, 18th May 2022 |
Position: Director
Appointed: 04 May 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Ionut Z. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Petrica Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ionut Z.
| Notified on | 4 May 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Petrica Z.
| Notified on | 2 October 2019 |
| Ceased on | 4 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 8th, August 2023 |
gazette | Free Download (1 page) |
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