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Company Information for

NINEVEH 1 LIMITED

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ,
Company Registration Number
12011545
Private Limited Company
Active

Company Overview

About Nineveh 1 Ltd
NINEVEH 1 LIMITED was founded on 2019-05-22 and has its registered office in Winchester. The organisation's status is listed as "Active". Nineveh 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NINEVEH 1 LIMITED
 
Legal Registered Office
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ
 
Filing Information
Company Number 12011545
Company ID Number 12011545
Date formed 2019-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 19/06/2020
Type of accounts DORMANT
Last Datalog update: 2023-10-07 23:14:02
Primary Source:Companies House
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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
2023-09-25CESSATION OF PENNTRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER CHARTER
2023-09-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK DREW
2023-09-25CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-06TM02Termination of appointment of Pennsec Limited on 2022-05-31
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM 125 Wood Street London EC2V 7AW United Kingdom
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR MARK ALEXANDER CHARTER
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOUIS CHRISTOPHER D'AQUINO
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-01-03MR06Statement of company acting as a trustee on charge 120115450001
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 120115450001
2019-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to NINEVEH 1 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 NINEVEH 1 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 NINEVEH 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NINEVEH 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NINEVEH 1 LIMITED
Trademarks
We have not found any records of NINEVEH 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NINEVEH 1 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 (64301 - Activities of investment trusts) as NINEVEH 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NINEVEH 1 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 NINEVEH 1 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 NINEVEH 1 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.
    Need more information?
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    Other companies at postcode SO23 9HJ