General information

Name:

Nineveh 1 Ltd

Office Address:

25 St Thomas Street SO23 9HJ Winchester

Number: 12011545

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Nineveh 1 was founded on 2019-05-22 as a Private Limited Company. The company's headquarters can be reached at Winchester on 25 St Thomas Street. When you have to get in touch with the business by post, its postal code is SO23 9HJ. The official registration number for Nineveh 1 Limited is 12011545. The company's principal business activity number is 64301 and their NACE code stands for Activities of investment trusts. Nineveh 1 Ltd reported its account information for the financial period up to 2023-05-31. The most recent confirmation statement was submitted on 2023-09-07.

Current directors enumerated by the business are: Mark C. appointed on 2021-01-21 and Richard D. appointed in 2019 in May.

Executives who have control over the firm are as follows: Richard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 21 January 2021

Latest update: 6 February 2024

Richard D.

Role: Director

Appointed: 22 May 2019

Latest update: 6 February 2024

People with significant control

Richard D.
Notified on 31 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark C.
Notified on 31 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Penntrust Limited
Address: 125 Wood Street, London, EC2V 7AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05710616
Notified on 22 May 2019
Ceased on 31 August 2023
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 31st August 2023 (PSC01)
filed on: 25th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
4
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