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Home > England & Wales Companies > NISHIBAN LTD.
Company Information for

NISHIBAN LTD.

First Floor, 15-17 High Street, Uxbridge, UB8 1JN,
Company Registration Number
02853939
Private Limited Company
Active

Company Overview

About Nishiban Ltd.
NISHIBAN LTD. was founded on 1993-09-16 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Nishiban Ltd. 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
NISHIBAN LTD.
 
Legal Registered Office
First Floor
15-17 High Street
Uxbridge
UB8 1JN
Other companies in BS1
 
Filing Information
Company Number 02853939
Company ID Number 02853939
Date formed 1993-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-16
Return next due 2024-09-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 14:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISHIBAN LTD.
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Company Officers of NISHIBAN LTD.

Current Directors
Officer Role Date Appointed
MIAO ZHANG
Company Secretary 2007-02-27
QING NIU
Director 2007-02-27
MIAO ZHANG
Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANN TERRY
Company Secretary 2003-12-01 2007-03-27
PENELOPE JANE WILFORD
Director 2005-06-30 2007-03-27
NINA NIU
Director 1993-09-16 2005-03-04
KENNETH MICHAEL HYDE
Company Secretary 2003-04-24 2003-11-26
NINA NIU
Company Secretary 1993-09-16 2003-03-01
DENIS JOHN BRAND
Director 1993-09-16 2003-02-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-16 1993-09-16

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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM BRIDGEWATER HOUSE FINZELS REACH COUNTERSLIP BRISTOL ENGLAND
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O PKF (UK) LLP 1 REDCLIFF STREET 2ND FLOOR BRISTOL ENGLAND BS1 6TP ENGLAND
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS MIAO ZHANG on 2012-11-01
2013-09-26CH01Director's details changed for Miss Miao Zhang on 2012-11-01
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21CH01Director's details changed for Miss Miao Zhang on 2012-11-20
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS MIAO ZHANG on 2012-11-20
2012-09-25AR0116/09/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0116/09/11 ANNUAL RETURN FULL LIST
2010-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/10 FROM Pannell House Pannell Kerr Forster 6/7 Litfield Place,the Promenade Clifton ,Bristol. BS8 3LX
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MIAO ZHANG / 16/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS QING NIU / 16/09/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 20/09/2009
2009-09-23363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 05/12/2008
2008-07-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / QING NIU / 08/07/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / QING NIU / 16/06/2008
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 16/06/2008
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 16/06/2008
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIAO ZHANG / 28/03/2008
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-10-10225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-10-10RES13RE CHANGE ACC REF DATE 25/09/06
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07288bDIRECTOR RESIGNED
2005-10-07363(288)DIRECTOR RESIGNED
2005-10-07363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-23288aNEW DIRECTOR APPOINTED
2004-09-30363(288)SECRETARY RESIGNED
2004-09-30363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-10288aNEW SECRETARY APPOINTED
2003-10-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-29363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-15288aNEW SECRETARY APPOINTED
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-18363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-10363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-29363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NISHIBAN LTD. 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 NISHIBAN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-01-22 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NISHIBAN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NISHIBAN LTD.
Trademarks
We have not found any records of NISHIBAN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISHIBAN LTD.. 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 (70229 - Management consultancy activities other than financial management) as NISHIBAN LTD. are:

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CIPFA BUSINESS LIMITED £ 1,339,742
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CAPITA CONSULTING LIMITED £ 887,444
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CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NISHIBAN LTD. 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 NISHIBAN LTD. 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 NISHIBAN LTD. 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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