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Niza Retail Ltd

Niza Retail Ltd is an active company incorporated on 27 September 2019 with the registered office located in Sutton, Greater London. Niza Retail Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12231023
Private limited company
Age
5 years
Incorporated 27 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (17 days 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
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Apr 1971
Niza Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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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 Southwater Ltd
Mr Visvanathan Ragunathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £54.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 15 (-27%)
Total Assets
£100
Decreased by £2M (-100%)
Total Liabilities
£0
Decreased by £2.03M (-100%)
Net Assets
£100
Increased by £32.71K (-100%)
Debt Ratio (%)
0%
Decreased by 101.63% (-100%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 1 Feb 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 15 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
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
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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