NikI&Ili Invest Limited

General information

Name:

NikI&Ili Invest Ltd

Office Address:

30 Warberry Road N22 7TQ London

Number: 09434333

Incorporation date: 2015-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

NikI&Ili Invest Limited may be contacted at 30 Warberry Road, in London. The firm post code is N22 7TQ. NikI&Ili Invest has been operating on the market since the company was set up on 2015-02-11. The firm Companies House Reg No. is 09434333. This firm's classified under the NACE and SIC code 43390 meaning Other building completion and finishing. NikI&Ili Invest Ltd released its account information for the period up to 2022-02-28. The company's most recent confirmation statement was submitted on 2023-02-11.

This company has one director currently controlling this particular limited company, namely Iliya I. who has been carrying out the director's duties since 2015-02-11. The following limited company had been directed by Iliya I. until nine years ago. As a follow-up a different director, specifically Tsvetanka I. gave up the position in 2015.

Iliya I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Iliya I.

Role: Director

Appointed: 06 March 2015

Latest update: 28 January 2024

People with significant control

Iliya I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 03 October 2016
Start Date For Period Covered By Report 2015-02-11
Date Approval Accounts 03 October 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
Company Age

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