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Ni ANN Limited

Ni ANN Limited is an active company incorporated on 5 February 2024 with the registered office located in Leamington Spa, Warwickshire. Ni ANN Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15466602
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 5 November 2025 (1 month remaining)
Contact
Address
The Neighbourhood
44 Warwick Street
Leamington Spa
Warwickshire
CV32 5JS
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in May 1954
Mr Steven Alexander Smith
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Niann Am Consultants Limited
Nigel Kenneth Bunt is a mutual person.
Active
Financials
Ni ANN Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Steven Alexander Smith (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Mr Steven Alexander Smith Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Steven Alexander Smith (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Nigel Blunt (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Steven Alexander Smith Appointed
1 Year 3 Months Ago on 20 May 2024
Nigel Kenneth Bunt Resigned
1 Year 3 Months Ago on 20 May 2024
Incorporated
1 Year 7 Months Ago on 5 Feb 2024
Nigel Blunt Resigned
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Director's details changed for Mr Steven Alexander Smith on 23 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Steven Alexander Smith as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to The Neighbourhood 44 Warwick Street Leamington Spa Warwickshire CV32 5JS on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 12 Feb 2025
Termination of appointment of Nigel Kenneth Bunt as a director on 20 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Steven Alexander Smith as a director on 20 May 2024
Submitted on 18 Jun 2024
Notification of Steven Alexander Smith as a person with significant control on 20 May 2024
Submitted on 18 Jun 2024
Cessation of Nigel Blunt as a person with significant control on 20 May 2024
Submitted on 18 Jun 2024
Certificate of change of name
Submitted on 7 Feb 2024
Appointment of Mr Nigel Kenneth Bunt as a director on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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