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Niazi Ltd
Niazi Ltd is an active company incorporated on 17 November 2016 with the registered office located in Croydon, Greater London. Niazi Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Active proposal to strike off
Company No
10482766
Private limited company
Age
8 years
Incorporated
17 November 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1031 days
Dated
1 November 2021
(3 years ago)
Next confirmation dated
1 November 2022
Was due on
15 November 2022
(2 years 10 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1107 days
For period
1 Dec
⟶
30 Nov 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2021
Was due on
31 August 2022
(3 years ago)
Learn more about Niazi Ltd
Contact
Address
616 Mitcham Road
Croydon
CR0 3AA
England
Address changed on
18 Sep 2021
(3 years ago)
Previous address was
3 Derby Road Croydon CR0 3SE United Kingdom
Companies in CR0 3AA
Telephone
02072280042
Email
Unreported
Website
Niazigroup.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohamed Ismail Shahul Hameed
Director • PSC • Business Executive • Indian • Lives in England • Born in Aug 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Niazi Food And Wine Ltd
Mr Mohamed Ismail Shahul Hameed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£43.28K
Increased by £26.64K (+160%)
Total Liabilities
-£51.63K
Increased by £35.49K (+220%)
Net Assets
-£8.35K
Decreased by £8.85K (-1763%)
Debt Ratio (%)
119%
Increased by 22.3% (+23%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Mohamed Ismail Shahul Hameed (PSC) Appointed
3 Years Ago on 1 Nov 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Mohsin Zia Khan Niazi Resigned
3 Years Ago on 20 Oct 2021
Mohsin Zia Khan Niazi (PSC) Resigned
3 Years Ago on 20 Oct 2021
Registered Address Changed
3 Years Ago on 18 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 Aug 2021
Muhammad Matte Ullah Resigned
4 Years Ago on 10 Aug 2021
Mr Mohamed Ismail Shahul Hameed Appointed
4 Years Ago on 1 Apr 2021
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Get Credit Report
Discover Niazi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Notification of Mohamed Ismail Shahul Hameed as a person with significant control on 1 November 2021
Submitted on 9 Nov 2021
Cessation of Mohsin Zia Khan Niazi as a person with significant control on 20 October 2021
Submitted on 1 Nov 2021
Termination of appointment of Mohsin Zia Khan Niazi as a director on 20 October 2021
Submitted on 1 Nov 2021
Confirmation statement made on 1 November 2021 with updates
Submitted on 1 Nov 2021
Registered office address changed from 3 Derby Road Croydon CR0 3SE United Kingdom to 616 Mitcham Road Croydon CR0 3AA on 18 September 2021
Submitted on 18 Sep 2021
Appointment of Mr Mohamed Ismail Shahul Hameed as a director on 1 April 2021
Submitted on 15 Sep 2021
Micro company accounts made up to 30 November 2020
Submitted on 28 Aug 2021
Termination of appointment of Muhammad Matte Ullah as a director on 10 August 2021
Submitted on 11 Aug 2021
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Repayment History
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