Nivison Whale Ltd WARWICK


Founded in 2016, Nivison Whale, classified under reg no. 09949870 is an active company. Currently registered at 14 Charingworth Drive CV35 7SY, Warwick the company has been in the business for three years. Its financial year was closed on Thursday 31st January and its latest financial statement was filed on Thu, 31st Jan 2019.

The firm has 2 directors, namely Gillian G., Richard G.. Of them, Gillian G., Richard G. have been with the company the longest, being appointed on 13 January 2016. As of 23 November 2019, our data shows no information about any ex officers on these positions.

Nivison Whale Ltd Address / Contact

Office Address 14 Charingworth Drive
Office Address2 Hatton Park
Town Warwick
Post code CV35 7SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09949870
Date of Incorporation Wed, 13th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Sat, 31st Oct 2020 (343 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 26th Jan 2020 (2020-01-26)
Last confirmation statement dated Sat, 12th Jan 2019

Company staff

Gillian G.

Position: Director

Appointed: 13 January 2016

Richard G.

Position: Director

Appointed: 13 January 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Richard G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gillian G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Gillian G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Net Worth100  
Balance Sheet
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Sat, 12th Jan 2019
filed on: 22nd, January 2019
Free Download (3 pages)

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