CIS NV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIS NV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIS NV LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08032519. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CIS NV LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08032519. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CIS NV LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIFTEDD UK LIMITED (until 25/10/2013)
GIFTEDD UK LIMITED (until 25/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL MARTIN COHEN | Apr 1948 | British | Director | 2012-04-17 | CURRENT |
| NATALIE SARELLA COHEN | Jan 1984 | British | Director | 2013-10-29 UNTIL 2020-03-02 | RESIGNED |
| MR IAN HOWARD BRAIDMAN | Mar 1948 | British | Director | 2012-04-17 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holncroft Investment Services Limited | 2016-04-06 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIS NV LIMITED | 2024-01-17 | 30-04-2023 | -71,826 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-26 | 30-04-2022 | -59,291 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-29 | 30-04-2021 | -46,663 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-17 | 30-04-2020 | -34,177 equity |
| ACCOUNTS - Final Accounts preparation | 2020-01-29 | 30-04-2019 | -21,536 equity |
| ACCOUNTS - Final Accounts preparation | 2019-02-01 | 30-04-2018 | -9,111 equity |
| ACCOUNTS - Final Accounts preparation | 2018-01-26 | 30-04-2017 | -685 equity |
| Micro-entity Accounts - CIS NV LIMITED | 2017-01-31 | 30-04-2016 | £-650 equity |
| Accounts filed on 30-04-2015 | 2016-01-21 | 30-04-2015 | £6 Cash £-138 equity |
| Accounts filed on 30-04-2014 | 2015-01-28 | 30-04-2014 | £19 Cash £-41 equity |