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Niza Southwater Ltd

Niza Southwater Ltd is an active company incorporated on 12 February 2018 with the registered office located in Sutton, Greater London. Niza Southwater Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11199022
Private limited company
Age
7 years
Incorporated 12 February 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
15 The Gallop
Sutton
SM2 5RU
England
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 797 Harrow Road Wembley Middlesex HA0 2LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1971
Niza Superstores (Eastbourne) Limited
PSC
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Mutual Companies
Threeways Petrol Station Limited
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Enterprises Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Superstores (Eastbourne) Limited
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Construction Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Forecourt Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Niza Retail Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.77K
Increased by £10.93K (+160%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.7M
Increased by £75.24K (+2%)
Total Liabilities
-£3.44M
Decreased by £101.19K (-3%)
Net Assets
£1.26M
Increased by £176.42K (+16%)
Debt Ratio (%)
73%
Decreased by 3.38% (-4%)
Latest Activity
Niza Superstores (Eastbourne) Limited (PSC) Appointed
11 Days Ago on 1 Sep 2025
Visvanathan Ragunathan (PSC) Resigned
11 Days Ago on 1 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Notification of Niza Superstores (Eastbourne) Limited as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Visvanathan Ragunathan as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Registration of charge 111990220003, created on 26 July 2024
Submitted on 2 Aug 2024
Registration of charge 111990220004, created on 26 July 2024
Submitted on 2 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from 797 Harrow Road Wembley Middlesex HA0 2LP United Kingdom to 15 the Gallop Sutton SM2 5RU on 24 March 2023
Submitted on 24 Mar 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 24 Mar 2023
Repayment History
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