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Nima Retail Limited

Nima Retail Limited is an active company incorporated on 11 January 2019 with the registered office located in London, Greater London. Nima Retail Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
11762973
Private limited company
Age
6 years
Incorporated 11 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
54a Benwell Road
London
N7 7BA
England
Address changed on 8 Sep 2023 (2 years 3 months ago)
Previous address was 145 Holloway Road Holloway Road London N7 8LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jan 1956 • Retailer
Shareholders, PSCs & Group Structure
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Mutual Companies
Maccari Estate Ltd
Silvia Falini is a mutual person.
Active
Sangat Restaurant Limited
Silvia Falini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Nicole Maccari Resigned
1 Month Ago on 10 Nov 2025
Miss Silvia Falini Appointed
1 Month Ago on 6 Nov 2025
Silvia Falini (PSC) Appointed
1 Month Ago on 6 Nov 2025
Nicole Maccari (PSC) Resigned
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
1 Month Ago on 4 Nov 2025
Mrs Nicole Maccari Details Changed
2 Months Ago on 16 Oct 2025
Nicole Maccari (PSC) Appointed
2 Months Ago on 30 Sep 2025
Thomas Calvio (PSC) Resigned
2 Months Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 24 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 23 Sep 2025
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Documents
Termination of appointment of Nicole Maccari as a director on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Miss Silvia Falini as a director on 6 November 2025
Submitted on 7 Nov 2025
Cessation of Nicole Maccari as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Notification of Silvia Falini as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 4 Nov 2025
Director's details changed for Mrs Nicole Maccari on 16 October 2025
Submitted on 16 Oct 2025
Notification of Nicole Maccari as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Cessation of Thomas Calvio as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Repayment History
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