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Nik&Ana Ltd
Nik&Ana Ltd is an active company incorporated on 23 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Nik&Ana Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
SC675212
Private limited company
Scottish Company
Age
5 years
Incorporated
23 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
404 days
Dated
22 September 2023
(2 years 1 month ago)
Next confirmation dated
22 September 2024
Was due on
6 October 2024
(1 year 1 month ago)
Last change occurred
2 years ago
Accounts
Overdue
Accounts overdue by
502 days
For period
1 Oct
⟶
30 Sep 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2023
Was due on
30 June 2024
(1 year 4 months ago)
Learn more about Nik&Ana Ltd
Contact
Update Details
Address
18/1 Bailie Terrace
Edinburgh
EH15 3BU
Scotland
Address changed on
23 Oct 2023
(2 years ago)
Previous address was
9/3 Murano Place Edinburgh EH7 5HH Scotland
Companies in EH15 3BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrei Mihai Popescu
Director • Romanian • Lives in Scotland • Born in Jun 1991
Mr Andrei Mihai Popescu
PSC • Romanian • Lives in Scotland • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Increased by 19 (+1900%)
Total Assets
£140
Increased by £120 (+600%)
Total Liabilities
£0
Same as previous period
Net Assets
£140
Increased by £120 (+600%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 24 Oct 2023
Notification of PSC Statement
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Muhammad Aamar Resigned
2 Years 7 Months Ago on 3 Apr 2023
Andrei Mihai Popescu (PSC) Resigned
3 Years Ago on 1 Aug 2022
Andrei Mihai Popescu (PSC) Appointed
3 Years Ago on 1 Aug 2022
Mr Andrei Mihai Popescu Appointed
3 Years Ago on 1 Aug 2022
Mr Muhammad Aamar Appointed
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Oct 2023
Termination of appointment of Nicusor-Stefan Niculae as a director on 1 August 2022
Submitted on 23 Oct 2023
Registered office address changed from 9/3 Murano Place Edinburgh EH7 5HH Scotland to 18/1 Bailie Terrace Edinburgh EH15 3BU on 23 October 2023
Submitted on 23 Oct 2023
Change of details for Andrei Mihai Popescu as a person with significant control on 2 August 2022
Submitted on 23 Oct 2023
Cessation of Nicusor-Stefan Niculae as a person with significant control on 1 August 2022
Submitted on 23 Oct 2023
Withdrawal of a person with significant control statement on 23 October 2023
Submitted on 23 Oct 2023
Notification of Andrei Mihai Popescu as a person with significant control on 1 August 2022
Submitted on 23 Oct 2023
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Repayment History
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