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Nia Security Ltd

Nia Security Ltd is a liquidation company incorporated on 15 February 2018 with the registered office located in Cardiff, South Glamorgan. Nia Security Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11207085
Private limited company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1330 days
Dated 14 February 2021 (4 years ago)
Next confirmation dated 14 February 2022
Was due on 28 February 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 993 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1979
Mr Ricky Martin Moloney
PSC • Welsh • Lives in Wales • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£57.3K
Increased by £17.77K (+45%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 6 (-29%)
Total Assets
£111.67K
Decreased by £10.27K (-8%)
Total Liabilities
-£109.94K
Increased by £32.15K (+41%)
Net Assets
£1.73K
Decreased by £42.42K (-96%)
Debt Ratio (%)
98%
Increased by 34.66% (+54%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
3 Years Ago on 9 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Ricky Martin Moloney Resigned
4 Years Ago on 7 Jun 2021
Mr Matthew James Day Appointed
4 Years Ago on 7 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 23 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 4 Aug 2025
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 30 Jul 2024
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 29 May 2023
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Jun 2022
Resolutions
Submitted on 9 Jun 2022
Statement of affairs
Submitted on 9 Jun 2022
Registered office address changed from Llanover House Llanover Road Pontypridd Mid Glamorgan CF37 4DY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 9 June 2022
Submitted on 9 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 3 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Repayment History
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