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Nisa (Northern Ireland) Limited

Nisa (Northern Ireland) Limited is a dormant company incorporated on 22 September 2020 with the registered office located in Carrickfergus, County Antrim. Nisa (Northern Ireland) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI672817
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Co-Op (Ni) Unit 27/1 Carrickfergus Industrial Centre
75 Belfast Road
Carrickfergus
County Antrim
BT38 8PH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Nov 1972
Director • Chief Operating Officer - Nisa • British • Lives in Scotland • Born in Nov 1970
Director • British • Lives in UK • Born in Dec 1977
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Op Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Retail Services Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Cellars International Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Premier Drinks (UK) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa-Today's Central Buying Company Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa Wholesale Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Nisa-Today's (Ireland) Limited
John McNeill, Peter Batt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Dominic Adam Kendal-Ward Appointed
2 Months Ago on 22 Aug 2025
Jerome Christophe Saint-Marc Resigned
2 Months Ago on 22 Aug 2025
Miss Flavia Agria Appointed
6 Months Ago on 31 Mar 2025
Caroline Jane Sellers Resigned
6 Months Ago on 31 Mar 2025
Nisa Retail Limited (PSC) Details Changed
6 Months Ago on 27 Mar 2025
Mr Jerome Christophe Saint-Marc Appointed
10 Months Ago on 21 Dec 2024
Peter Batt Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Dominic Adam Kendal-Ward as a director on 22 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Jerome Christophe Saint-Marc as a director on 22 August 2025
Submitted on 2 Sep 2025
Appointment of Miss Flavia Agria as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Change of details for Nisa Retail Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Peter Batt as a director on 20 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jerome Christophe Saint-Marc as a director on 21 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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