Active - Proposal to Strike off
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Company Information for NI-SUWA SERVICES LIMITED
44 PICK HILL, WALTHAM ABBEY, ESSEX, EN9 3LT,
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Company Registration Number
 06151157 Private Limited Company
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Company Overview
About Ni-suwa Services Ltd
NI-SUWA SERVICES LIMITED was founded on 2007-03-12 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active - Proposal to Strike off". Ni-suwa Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| NI-SUWA SERVICES LIMITED | |
| Legal Registered Office | |
| 44 PICK HILL WALTHAM ABBEY ESSEX EN9 3LT Other companies in EN9 | |
Filing Information
| Company Number | 06151157 | |
|---|---|---|
| Company ID Number | 06151157 | |
| Date formed | 2007-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-10-07 19:33:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NI-SUWA SERVICES LIMITED
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Company Officers of NI-SUWA SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADESUWA IDAHOSA |
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STEPHEN IDAHOSA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASTGATE SE14 (BLOCKS J,K,L, AND M) MANAGEMENT COMPANY LIMITED | Director | 2004-04-08 | CURRENT | 1995-11-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/10 FROM 44 Pick Hill Waltham Abbey Essex EN9 3LT | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 12/03/08; full list of members | |
| ELRES | S386 DISP APP AUDS 13/04/07 | |
| ELRES | S366A DISP HOLDING AGM 13/04/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to NI-SUWA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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-SUWA SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NI-SUWA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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-SUWA SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of NI-SUWA SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NI-SUWA SERVICES LIMITED
Income
Government Income
We have not found government income sources for NI-SUWA 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 (62090 - Other information technology service activities) as NI-SUWA SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NI-SUWA 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-SUWA 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-SUWA SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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