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Company Information for

NIZA FORECOURT LTD

15 THE GALLOP, SUTTON, SM2 5RU,
Company Registration Number
09859890
Private Limited Company
Active

Company Overview

About Niza Forecourt Ltd
NIZA FORECOURT LTD was founded on 2015-11-06 and has its registered office in Sutton. The organisation's status is listed as "Active". Niza Forecourt Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIZA FORECOURT LTD
 
Legal Registered Office
15 THE GALLOP
SUTTON
SM2 5RU
 
Filing Information
Company Number 09859890
Company ID Number 09859890
Date formed 2015-11-06
Country ENGLAND
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 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB232837507  
Last Datalog update: 2024-12-05 08:53:15
Primary Source:Companies House
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Company Officers of NIZA FORECOURT LTD

Current Directors
Officer Role Date Appointed
SHANTHY RAGUNATHAN
 Company Secretary 2015-11-06
VISVANATHAN RAGUNATHAN
 Director 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISVANATHAN RAGUNATHAN NIZA SOUTHWATER LTD Director 2018-02-12 CURRENT 2018-02-12 Active
VISVANATHAN RAGUNATHAN NIZA HEALTHCARE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
VISVANATHAN RAGUNATHAN THREEWAYS PETROL STATION LIMITED Director 2016-03-11 CURRENT 2002-03-06 Active
VISVANATHAN RAGUNATHAN NIZA CONSTRUCTION LTD Director 2015-09-29 CURRENT 2015-09-29 Active
VISVANATHAN RAGUNATHAN NIZA SUPERSTORES (EASTBOURNE) LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
VISVANATHAN RAGUNATHAN NIZA ENTERPRISES LTD Director 2006-11-01 CURRENT 2003-09-29 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
2024-11-06CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-03-15Unaudited abridged accounts made up to 2023-05-31
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 797 Harow Road Sudbury Town Wembley HA0 2LP United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM 797 Harow Road Sudbury Town Wembley HA0 2LP United Kingdom
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA01Current accounting period extended from 30/04/22 TO 31/05/22
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098598900002
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098598900002
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 098598900005
2019-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098598900004
2019-01-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-08-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-22AA01Current accounting period extended from 30/11/16 TO 30/04/17
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098598900003
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 098598900002
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098598900001
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to NIZA FORECOURT 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 NIZA FORECOURT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NIZA FORECOURT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-05-31

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 NIZA FORECOURT LTD

Intangible Assets
Patents
We have not found any records of NIZA FORECOURT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NIZA FORECOURT LTD
Trademarks
We have not found any records of NIZA FORECOURT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIZA FORECOURT 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NIZA FORECOURT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NIZA FORECOURT 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 NIZA FORECOURT 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 NIZA FORECOURT 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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    Other companies at postcode SM2 5RU