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Company Information for

NI BUSINESS SERVICES LIMITED

ST MARKS STUDIOS, 14 CHILLINGWORTH ROAD, LONDON, N7 8QJ,
Company Registration Number
05083487
Private Limited Company
Active

Company Overview

About Ni Business Services Ltd
NI BUSINESS SERVICES LIMITED was founded on 2004-03-24 and has its registered office in London. The organisation's status is listed as "Active". Ni Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NI BUSINESS SERVICES LIMITED
 
Legal Registered Office
ST MARKS STUDIOS
14 CHILLINGWORTH ROAD
LONDON
N7 8QJ
Other companies in SW6
 
Previous Names
M CHARTER SERVICES LIMITED29/06/2010
CHROME ENTERPRISES LIMITED19/07/2006
BLUE METALS LIMITED16/02/2006
Filing Information
Company Number 05083487
Company ID Number 05083487
Date formed 2004-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835907111  
Last Datalog update: 2018-09-05 03:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NI BUSINESS SERVICES LIMITED

Company Officers of NI BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRIME TRUSTEE COMPANY LTD
Company Secretary 2017-02-20
ANGELO FIORONI
Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER PLUMMER
Company Secretary 2010-11-01 2017-02-20
CENTRUM SECRETARIES LIMITED
Company Secretary 2010-06-23 2010-09-07
DAVID STEWART BROWN
Director 2010-06-23 2010-09-07
BLUE SEA SECRETARIES LTD
Company Secretary 2004-03-24 2010-07-02
JAMIE EDWARD THOMPSON
Director 2004-11-01 2010-07-02
GIOVANNA REPOSSI
Director 2004-03-24 2006-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIME TRUSTEE COMPANY LTD NEXTHASH PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 050834870001
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-31AA31/03/17 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP
2017-03-01AP04CORPORATE SECRETARY APPOINTED PRIME TRUSTEE COMPANY LTD
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY OLIVER PLUMMER
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-10AR0131/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0131/03/15 FULL LIST
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-05AR0131/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-06-04AR0131/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-04-05AR0131/03/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AR0131/03/11 FULL LIST
2011-01-11AR0111/01/11 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 1 LILLIE ROAD LONDON SW6 1TX UNITED KINGDOM
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-18AP03SECRETARY APPOINTED MR OLIVER PLUMMER
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 788-790 FINCHLEY ROAD LONDON LONDON NW11 7TJ ENGLAND
2010-09-22AP01DIRECTOR APPOINTED MR ANGELO FIORONI
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON
2010-07-02TM02APPOINTMENT TERMINATED, SECRETARY BLUE SEA SECRETARIES LTD
2010-06-29RES15CHANGE OF NAME 24/06/2010
2010-06-29CERTNMCOMPANY NAME CHANGED M CHARTER SERVICES LIMITED CERTIFICATE ISSUED ON 29/06/10
2010-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND
2010-06-23AP04CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2010-06-23AP01DIRECTOR APPOINTED MR DAVID STEWART BROWN
2010-05-14AR0124/03/10 FULL LIST
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUE SEA SECRETARIES LTD / 10/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 93A RIVINGTON STREET LONDON EC2A 3AY
2009-05-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-10-05288cSECRETARY'S PARTICULARS CHANGED
2007-09-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-19CERTNMCOMPANY NAME CHANGED CHROME ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/07/06
2006-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 93 A RIVINGTON STREET LONDON EC2A 3AY
2006-05-05363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX
2006-05-05288bDIRECTOR RESIGNED
2006-02-16CERTNMCOMPANY NAME CHANGED BLUE METALS LIMITED CERTIFICATE ISSUED ON 16/02/06
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-06363aRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport



Licences & Regulatory approval
We could not find any licences issued to NI BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NI BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NI BUSINESS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NI BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NI BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NI BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of NI BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NI BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as NI BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NI BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NI BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NI BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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