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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.
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 Oct30 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in Scotland • Born in Jun 1991
Mr Andrei Mihai Popescu
PSC • Romanian • Lives in Scotland • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 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
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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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
Repayment History
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