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Nyraff Limited

Nyraff Limited is an active company incorporated on 3 April 1986 with the registered office located in London, Greater London. Nyraff Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02006187
Private limited company
Age
39 years
Incorporated 3 April 1986
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
28 Worship Street
London
EC2A 2AH
United Kingdom
Same address for the past 4 years
Telephone
02087481616
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Housewife • British • Lives in UK • Born in Jan 1952
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Feb 1947
Director • British • Lives in UK • Born in Dec 1975
Mrs Nyree Sima Tanielian
PSC • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hourig Mercedes Tanielian, Agop Berge Tanielian, and 2 more are mutual people.
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Penn St Admin Services Ltd
Hourig Mercedes Tanielian, Agop Berge Tanielian, and 2 more are mutual people.
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Penderel Admin Services Ltd
Hourig Mercedes Tanielian, Agop Berge Tanielian, and 2 more are mutual people.
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Penderel Admin Services No 2 Ltd
Hourig Mercedes Tanielian, Agop Berge Tanielian, and 2 more are mutual people.
Active
Penn St Admin Services No 2 Ltd
Hourig Mercedes Tanielian, Agop Berge Tanielian, and 2 more are mutual people.
Active
TT Admin Services Ltd
Agop Berge Tanielian and Nyree Sima Tanielian are mutual people.
Active
TT Admin Services No 2 Ltd
Agop Berge Tanielian and Nyree Sima Tanielian are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.92M
Increased by £1.42M (+284%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£92.2M
Increased by £2.03M (+2%)
Total Liabilities
-£25.94M
Decreased by £1.16M (-4%)
Net Assets
£66.26M
Increased by £3.19M (+5%)
Debt Ratio (%)
28%
Decreased by 1.92% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Agop Berge Tanielian (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Raffi Berge Tanielian (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mrs Nyree Sima Tanielian (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Raffi Berge Tanielian Details Changed
8 Months Ago on 28 Feb 2025
Mrs Nyree Sima Tanielian Details Changed
8 Months Ago on 28 Feb 2025
Mrs Hourig Mercedes Tanielian Details Changed
8 Months Ago on 28 Feb 2025
Mr Agop Berge Tanielian Details Changed
8 Months Ago on 28 Feb 2025
Mrs Hourig Mercedes Tanielian Details Changed
8 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Change of details for Mrs Nyree Sima Tanielian as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Hourig Mercedes Tanielian on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mrs Nyree Sima Tanielian on 28 February 2025
Submitted on 3 Mar 2025
Secretary's details changed for Mrs Hourig Mercedes Tanielian on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Raffi Berge Tanielian as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr Raffi Berge Tanielian on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Agop Berge Tanielian on 28 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Agop Berge Tanielian as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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