Nipa Emran Ltd LONDON


Nipa Emran started in year 2014 as Private Limited Company with registration number 09301795. The Nipa Emran company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Unit 2 Cafe Perfect Fried Chicken. Postal code: E14 6NL.

The company has one director. Shima R., appointed on 1 December 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - Mohammed R., Shima R. and others listed below. There were no ex secretaries.

Nipa Emran Ltd Address / Contact

Office Address Unit 2 Cafe Perfect Fried Chicken
Office Address2 120 Chrisp Street
Town London
Post code E14 6NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09301795
Date of Incorporation Mon, 10th Nov 2014
Industry Licensed restaurants
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 29th Sep 2022 (2022-09-29)
Last confirmation statement dated Wed, 15th Sep 2021

Company staff

Shima R.

Position: Director

Appointed: 01 December 2023

Mohammed R.

Position: Director

Appointed: 15 November 2019

Resigned: 01 December 2023

Shima R.

Position: Director

Appointed: 28 February 2017

Resigned: 01 December 2023

Md A.

Position: Director

Appointed: 05 December 2014

Resigned: 27 February 2017

Mohammed R.

Position: Director

Appointed: 05 December 2014

Resigned: 01 June 2015

Keya B.

Position: Director

Appointed: 10 November 2014

Resigned: 05 December 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Shima R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohammed R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Md A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shima R.

Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammed R.

Notified on 1 June 2018
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Md A.

Notified on 1 October 2016
Ceased on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-1 518-395      
Balance Sheet
Current Assets6 4295 5016 2406 58316 0594 8615 074104
Net Assets Liabilities 3935071 1211 8054 3105 7721 833
Cash Bank In Hand5 674       
Net Assets Liabilities Including Pension Asset Liability-1 518-395      
Stocks Inventory755       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-1 519       
Shareholder Funds-1 518-395      
Other
Average Number Employees During Period   66332
Creditors 11 83411 01310 21418 53122 05812 5246 895
Fixed Assets 5 9405 2804 7524 27739 50729 87625 635
Net Current Assets Liabilities-1 518-6 3354 7733 6312 47217 1977 4506 791
Total Assets Less Current Liabilities-1 518-3955071 1211 80522 31022 42618 844
Creditors Due Within One Year7 94711 836      
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates September 15, 2023
filed on: 16th, January 2024
Free Download (4 pages)

Company search