Nishiban Ltd. in 15-17 High Street UXBRIDGE

Nishiban Ltd. UXBRIDGE

Founded in 1993, Nishiban, classified under reg no. 02853939 is an active company. Currently registered at First Floor UB8 1JN, Uxbridge the company has been in the business for 31 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Miao Z. and Qing N.. In addition one secretary - Miao Z. - is with the firm. Currently 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.

Nishiban Ltd. Address / Contact

Office Address	First Floor
Office Address2	15-17 High Street
Town	Uxbridge
Post code	UB8 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853939
Date of Incorporation	Thu, 16th Sep 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Miao Z.

Position: Director

Appointed: 27 February 2007

Qing N.

Position: Director

Appointed: 27 February 2007

Miao Z.

Position: Secretary

Appointed: 27 February 2007

Penelope W.

Position: Director

Appointed: 30 June 2005

Resigned: 27 March 2007

Barbara T.

Position: Secretary

Appointed: 01 December 2003

Resigned: 27 March 2007

Kenneth H.

Position: Secretary

Appointed: 24 April 2003

Resigned: 26 November 2003

Denis B.

Position: Director

Appointed: 16 September 1993

Resigned: 27 February 2003

Nina N.

Position: Director

Appointed: 16 September 1993

Resigned: 04 March 2005

Nina N.

Position: Secretary

Appointed: 16 September 1993

Resigned: 01 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1993

Resigned: 16 September 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Miao Z. This PSC has significiant influence or control over the company,.

Miao Z.

Notified on	16 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	40 023	36 616
Net Assets Liabilities	40 328	42 121

Other
Average Number Employees During Period	1	1
Creditors	5 800	600
Fixed Assets	57 810	57 810
Net Current Assets Liabilities	34 223	36 016
Provisions For Liabilities Balance Sheet Subtotal	51 705	51 705
Total Assets Less Current Liabilities	92 033	93 826

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 27th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 17th July 2008 - Annual return with full member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Saturday 11th November 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 10th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 14th, August 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th October 2005 (Director resigned)	annual return
363s	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th October 2005 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 30th September 2004 (Secretary resigned)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th October 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 23rd September 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 23rd September 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 23rd September 2002 - Annual return with full member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th October 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 22nd October 1999 (Director's particulars changed)	annual return
363s	Period up to Friday 22nd October 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 22nd October 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th September 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 29th September 1998 (Director's particulars changed)	annual return
363s	Period up to Tuesday 29th September 1998 - Annual return with full member list filed on: 29th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 29th September 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 18th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 18th, May 1998	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd October 1997 - Annual return with full member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd October 1997 - Annual return with full member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 3rd, June 1997	accounts	Free Download (7 pages)
363s	Period up to Wednesday 2nd October 1996 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 2nd October 1996 - Annual return with full member list filed on: 2nd, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 25th, May 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 25th, May 1996	accounts	Free Download (7 pages)
363s	Period up to Monday 25th September 1995 - Annual return with full member list filed on: 25th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 25th September 1995 (Director's particulars changed)	annual return
363s	Period up to Monday 25th September 1995 - Annual return with full member list filed on: 25th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 25th September 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 5th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 5th, July 1995	accounts	Free Download (6 pages)
363s	Period up to Monday 19th December 1994 - Annual return with full member list filed on: 19th, December 1994	annual return	Free Download
363s	Period up to Monday 19th December 1994 - Annual return with full member list filed on: 19th, December 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 21st, March 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, March 1994	accounts	Free Download

Nishiban Ltd. UXBRIDGE

Nishiban Ltd. Address / Contact

Company Information / Profile

Company staff

Miao Z.

Qing N.

Miao Z.

Penelope W.

Barbara T.

Kenneth H.

Denis B.

Nina N.

Nina N.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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