NILS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NILS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NILS GROUP LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016685. The accounts status is TOTAL EXEMPTION FULL.
NILS GROUP LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016685. The accounts status is TOTAL EXEMPTION FULL.
NILS GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2021 | 12/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BORISS IVANOV | Jul 1965 | Estonian | Director | 2019-02-25 | CURRENT |
| MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | Jun 1955 | British | Secretary | 2002-09-10 UNTIL 2006-08-20 | RESIGNED |
| HEXTABLE LIMITED | Corporate Secretary | 2000-06-16 UNTIL 2008-04-25 | RESIGNED | ||
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 2000-06-16 UNTIL 2000-06-16 | RESIGNED | ||
| AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-08-20 UNTIL 2018-03-14 | RESIGNED | ||
| SARAH WALTERS | May 1981 | British | Director | 2001-02-28 UNTIL 2006-04-13 | RESIGNED |
| MR MAURICE WALTERS | Feb 1954 | British | Director | 2006-04-13 UNTIL 2019-02-25 | RESIGNED |
| BORISS IVANOV | Jul 1965 | Estonian | Director | 2000-06-16 UNTIL 2009-04-01 | RESIGNED |
| MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU | Jun 1955 | British | Director | 2001-02-28 UNTIL 2006-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boriss Ivanov | 2016-04-06 | 7/1965 | Tallinn | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nils Group Limited | 2020-10-30 | 31-01-2020 | £90,877 Cash |
| Nils Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-01-2019 | £89,939 Cash £88,949 equity |
| Nils Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-10-16 | 31-01-2018 | £89,283 Cash £88,383 equity |
| Nils Group Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £90,111 Cash £89,211 equity |
| Nils Group Limited - Abbreviated accounts 16.1 | 2016-11-01 | 31-01-2016 | £91,011 Cash £90,111 equity |
| Nils Group Limited - Limited company accounts 11.7 | 2015-09-24 | 31-01-2015 | £91,911 Cash £91,011 equity |
| Nils Group Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-01-2014 | £92,811 Cash £91,911 equity |