Nyne Services Pvt Ltd

General information

Name:

Nyne Services Pvt Limited

Office Address:

Emstrey House North Shrewsbury Business Park SY2 6LG Shrewsbury

Number: 06292007

Incorporation date: 2007-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nyne Services Pvt came into being in 2007 as a company enlisted under no 06292007, located at SY2 6LG Shrewsbury at Emstrey House North. The company has been in business for seventeen years and its current status is active. This company's classified under the NACE and SIC code 62012 - Business and domestic software development. Nyne Services Pvt Limited filed its latest accounts for the financial year up to 2022-06-30. The company's most recent confirmation statement was submitted on 2023-07-28.

Considering this particular company's constant development, it became vital to appoint other company leaders: Ramesh Y. and Praveena Y. who have been supporting each other for 17 years to exercise independent judgement of this firm. In order to find professional help with legal documentation, this firm has been utilizing the skills of Ramesh Y. as a secretary since the appointment on 26th June 2007.

Financial data based on annual reports

Company staff

Ramesh Y.

Role: Director

Appointed: 26 June 2007

Latest update: 9 January 2024

Ramesh Y.

Role: Secretary

Appointed: 26 June 2007

Latest update: 9 January 2024

Praveena Y.

Role: Director

Appointed: 26 June 2007

Latest update: 9 January 2024

People with significant control

Executives who have control over the firm are as follows: Praveena Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ramesh Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Praveena Y.
Notified on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ramesh Y.
Notified on 5 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Praveena Y.
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Praveena Y.
Notified on 5 January 2017
Ceased on 1 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 28 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Articles and Memorandum of Association (MA)
filed on: 21st, April 2023
incorporation
Free Download Download filing (38 pages)

Additional Information

HQ address,
2012

Address:

2 Ashwood Gardens

Post code:

UB3 4LT

City / Town:

Hayes

HQ address,
2013

Address:

2 Ashwood Gardens

Post code:

UB3 4LT

City / Town:

Hayes

HQ address,
2014

Address:

2 Ashwood Gardens

Post code:

UB3 4LT

City / Town:

Hayes

HQ address,
2015

Address:

2 Ashwood Gardens

Post code:

UB3 4LT

City / Town:

Hayes

Accountant/Auditor,
2013 - 2015

Name:

Cheshams Accountants Ltd

Address:

Suite 16,neals Corner 2 Bath Road

Post code:

TW3 3HJ

City / Town:

Hounslow

Accountant/Auditor,
2012

Name:

Cheshams Accountants Ltd

Address:

1st Floor , Tudor House, 44-50 Bath Road

Post code:

TW3 3EB

City / Town:

Hounslow

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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