Nilerace Limited in New Lane LEEDS

Nilerace Limited LEEDS

Nilerace started in year 2004 as Private Limited Company with registration number 05195588. The Nilerace company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at First Floor Leeds House Central Park. Postal code: LS11 5DZ.

The company has 4 directors, namely Penelope D., Michael R. and Karen H. and others. Of them, Oliver L. has been with the company the longest, being appointed on 1 November 2016 and Penelope D. has been with the company for the least time - from 25 November 2020. At present 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.

Nilerace Limited Address / Contact

Office Address	First Floor Leeds House Central Park
Office Address2	New Lane
Town	Leeds
Post code	LS11 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05195588
Date of Incorporation	Mon, 2nd Aug 2004
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Penelope D.

Position: Director

Appointed: 25 November 2020

Michael R.

Position: Director

Appointed: 30 January 2020

Karen H.

Position: Director

Appointed: 30 May 2019

Oliver L.

Position: Director

Appointed: 01 November 2016

Kevin R.

Position: Director

Appointed: 03 August 2016

Resigned: 31 January 2019

Alistair H.

Position: Director

Appointed: 03 August 2016

Resigned: 19 March 2018

Philip S.

Position: Secretary

Appointed: 19 June 2012

Resigned: 09 August 2016

Tony L.

Position: Director

Appointed: 19 June 2012

Resigned: 09 August 2016

Philip S.

Position: Director

Appointed: 19 June 2012

Resigned: 09 August 2016

Jacob S.

Position: Secretary

Appointed: 08 June 2007

Resigned: 19 June 2012

Jacob S.

Position: Director

Appointed: 08 June 2007

Resigned: 19 June 2012

Hilary N.

Position: Director

Appointed: 08 December 2004

Resigned: 08 June 2007

Jacob S.

Position: Director

Appointed: 25 November 2004

Resigned: 01 August 2006

Hilary N.

Position: Secretary

Appointed: 28 September 2004

Resigned: 08 June 2007

Leib L.

Position: Director

Appointed: 28 September 2004

Resigned: 19 June 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2004

Resigned: 28 September 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 August 2004

Resigned: 28 September 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Akari Care Group Limited from Leeds, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Akari Care Group Limited

84 Albion Street, Leeds, LS1 6AG, England

Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05295879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (20 pages)
AD01	Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on December 30, 2022 filed on: 30th, December 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2021 filed on: 25th, October 2022	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 21st, October 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 6th, June 2019	accounts	Free Download
AA	Accounts for a small company made up to October 31, 2017 filed on: 25th, May 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 13th, July 2017	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 13th, January 2017	auditors	Free Download (1 page)
AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on November 7, 2016 filed on: 7th, November 2016	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, August 2016	resolution	Free Download (29 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on August 18, 2016 filed on: 18th, August 2016	address	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 16th, August 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2014 filed on: 5th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to August 2, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 1.00 GBP	capital
AA	Full accounts data made up to October 31, 2013 filed on: 6th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to August 2, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2014: 1.00 GBP	capital
AA01	Previous accounting period shortened from November 5, 2013 to October 31, 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to August 2, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 3, 2013: 1.00 GBP	capital
AA	Full accounts data made up to November 6, 2012 filed on: 12th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to August 2, 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 23, 2012. Old Address: New Burlington House 1075 Finchley Road London NW11 0PU filed on: 23rd, August 2012	address	Free Download (2 pages)
AA	Full accounts data made up to November 6, 2011 filed on: 7th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 7, 2010 filed on: 26th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to August 2, 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 2, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 8, 2009 filed on: 11th, August 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 9, 2008 filed on: 5th, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 5, 2007 filed on: 20th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2007 to 05/11/2007 filed on: 11th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 25, 2006 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 25, 2006 filed on: 22nd, June 2007	accounts	Free Download (15 pages)
363a	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 30, 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2006	resolution	Free Download (2 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 8th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 26, 2005 filed on: 8th, June 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 9th, May 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 22nd, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF filed on: 22nd, February 2006	address	Free Download (1 page)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2004	resolution	Free Download (11 pages)
287	Registered office changed on 03/12/04 from: bondcare house 18 lodge road lo filed on: 3rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: bondcare house 18 lodge road lo filed on: 3rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD filed on: 5th, October 2004	address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD filed on: 5th, October 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2004	incorporation	Free Download (17 pages)

Nilerace Limited LEEDS

Nilerace Limited Address / Contact

Company Information / Profile

Company staff

Penelope D.

Michael R.

Karen H.

Oliver L.

Kevin R.

Alistair H.

Philip S.

Tony L.

Philip S.

Jacob S.

Jacob S.

Hilary N.

Jacob S.

Hilary N.

Leib L.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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