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Nali Mini Market Ltd

Nali Mini Market Ltd is an active company incorporated on 23 February 2024 with the registered office located in Grimsby, Lincolnshire. Nali Mini Market Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15517604
Private limited company
Age
1 year 6 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 (2 months remaining)
Contact
Address
48 Second Avenue
Grimsby
DN33 1NN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warszawa Mini Market Ltd
Hamid Ahmed Karim is a mutual person.
Active
Sha Mini Market Ltd
Hamid Ahmed Karim is a mutual person.
Active
Castillo Resturant Limited
Hamid Ahmed Karim is a mutual person.
Active
Mr Blue One Limited
Hamid Ahmed Karim is a mutual person.
Active
Bratislava Minimarket Limited
Hamid Ahmed Karim is a mutual person.
Dissolved
Freeman Stores Ltd
Hamid Ahmed Karim is a mutual person.
Dissolved
Financials
Nali Mini Market Ltd 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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Miss Justyna Weremczuk Appointed
1 Month Ago on 22 Jul 2025
Justyna Weremczuk (PSC) Appointed
1 Month Ago on 22 Jul 2025
Soran Aziz (PSC) Resigned
1 Month Ago on 21 Jul 2025
Soran Aziz Resigned
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Soran Aziz Appointed
11 Months Ago on 1 Oct 2024
Soran Aziz (PSC) Appointed
11 Months Ago on 1 Oct 2024
Hamid Ahmed Karim Resigned
11 Months Ago on 30 Sep 2024
Hamid Ahmed Karim (PSC) Resigned
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Miss Justyna Weremczuk as a director on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Soran Aziz as a director on 21 July 2025
Submitted on 22 Jul 2025
Cessation of Soran Aziz as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Notification of Justyna Weremczuk as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Notification of Soran Aziz as a person with significant control on 1 October 2024
Submitted on 24 Jan 2025
Appointment of Mr Soran Aziz as a director on 1 October 2024
Submitted on 24 Jan 2025
Cessation of Hamid Ahmed Karim as a person with significant control on 30 September 2024
Submitted on 6 Jan 2025
Termination of appointment of Hamid Ahmed Karim as a director on 30 September 2024
Submitted on 6 Jan 2025
Repayment History
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