NI BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NI BUSINESS SERVICES LIMITED
COMPANY NUMBER
05083487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
24/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/07/2006
29/06/2010
M CHARTER SERVICES LIMITED
View all previous names
LONDON
W6 7AP
26-28 Hammersmith Grove
London
W6 7BA
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
W6 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMA FIDUCIARIA SPA | N/A | N/A |
| NI BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOWERS FLUO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 06/12/2023 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
Credit Risk Overview
Want to learn more about NI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ANASTASIA SECRETARIAT SERVICES LTD 24/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 114 Past: 108 |
View Report |
|
ANASTASIA SECRETARIAT SERVICES LTD 24/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in May 1942 (age: 82) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
24/03/2004 - 20/02/2006 (1 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMA FIDUCIARIA SPA | N/A | N/A |
| NI BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOWERS FLUO LTD | Company is dissolved | View Report |
| PRIME TRUSTEE COMPANY LTD | Active - Accounts Filed | View Report |
| EGAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 06/12/2023 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 30/11/2023 | PRIME TRUSTEE COMPANY LTD (920912059) has left the board |
| 30/11/2023 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (931645679) Appointed |
| 29/11/2023 | Rajmonda Kallaverja (928460772) has left the board |
| 29/11/2023 | New Board Member Guido Ascheri (917847125) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 14/06/2022 | Nicolai Zuz (926723135) has left the board |
| 25/05/2022 | New Board Member Rajmonda Kallaverja (928460772) Appointed |
| 24/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 02/09/2020 | PRIME TRUSTEE COMPANY LTD (927341373) has left the board |
| 26/08/2020 | Angelo Fioroni (915430329) has left the board |
| 26/08/2020 | New Board Member PRIME TRUSTEE COMPANY LTD (927341373) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Nicolai Zuz (926723135) Appointed |
| 15/12/2019 | New Accounts filed |
| 08/06/2019 | PRIME TRUSTEE COMPANY LTD (921930857) has left the board |
| 08/06/2019 | New Company Secretary PRIME TRUSTEE COMPANY LTD (920912059) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 16/03/2017 | PRIME TRUSTEE COMPANY LTD (922579503) has left the board |
| 16/03/2017 | New Company Secretary PRIME TRUSTEE COMPANY LTD (921930857) Appointed |
| 03/03/2017 | New Company Secretary PRIME TRUSTEE COMPANY LTD (922579503) Appointed |
| 03/03/2017 | Oliver Plummer (915578718) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
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