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Cis NV Limited

Cis NV Limited is an active company incorporated on 17 April 2012 with the registered office located in London, Greater London. Cis NV Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08032519
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Israel • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cohen Corporate Development Services Limited
Mr Samuel Martin Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£84.52K
Increased by £12.69K (+18%)
Net Assets
-£84.52K
Decreased by £12.69K (+18%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Samuel Martin Cohen Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Samuel Martin Cohen (PSC) Appointed
9 Years Ago on 6 Apr 2016
Holncroft Investment Services Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 17 April 2024 with no updates
Submitted on 25 Apr 2024
Cessation of Holncroft Investment Services Limited as a person with significant control on 6 April 2016
Submitted on 24 Apr 2024
Notification of Samuel Martin Cohen as a person with significant control on 6 April 2016
Submitted on 24 Apr 2024
Director's details changed for Mr Samuel Martin Cohen on 4 April 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 26 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Apr 2023
Repayment History
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