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Niazi Roden Limited

Niazi Roden Limited is an active company incorporated on 9 September 2010 with the registered office located in London, Greater London. Niazi Roden Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07371286
Private limited company
Age
15 years
Incorporated 9 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
Telephone
02032827119
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1959
Mr David John Roden
PSC • British • Lives in UK • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£47.13K
Decreased by £42.97K (-48%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.44M
Increased by £22.24K (+2%)
Total Liabilities
-£1.16M
Increased by £298.35K (+35%)
Net Assets
£276.3K
Decreased by £276.11K (-50%)
Debt Ratio (%)
81%
Increased by 19.81% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Shares Cancelled
9 Months Ago on 20 Jan 2025
Mr David John Roden (PSC) Details Changed
9 Months Ago on 17 Jan 2025
Whitemoor Davis Secretaries Limited Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Whitemoor Davis Secretaries Limited Details Changed
1 Year 5 Months Ago on 16 May 2024
Elias Niazi (PSC) Appointed
3 Years Ago on 31 Jan 2022
Mr David John Roden (PSC) Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 12 Sep 2025
Change of details for Mr David John Roden as a person with significant control on 17 January 2025
Submitted on 5 Mar 2025
Cancellation of shares. Statement of capital on 17 January 2025
Submitted on 20 Jan 2025
Secretary's details changed for Whitemoor Davis Secretaries Limited on 1 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notification of Elias Niazi as a person with significant control on 31 January 2022
Submitted on 19 Aug 2024
Change of details for Mr David John Roden as a person with significant control on 31 January 2022
Submitted on 19 Aug 2024
Secretary's details changed for Whitemoor Davis Secretaries Limited on 16 May 2024
Submitted on 16 May 2024
Repayment History
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