Company Information for NIVO SOLUTIONS LIMITED
44 CHAPEL LANE, WILMSLOW, CHESHIRE, SK9 5HZ,
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Company Registration Number
10744928
Private Limited Company
Active |
Company Name | |
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NIVO SOLUTIONS LIMITED | |
Legal Registered Office | |
44 CHAPEL LANE WILMSLOW CHESHIRE SK9 5HZ | |
Company Number | 10744928 | |
---|---|---|
Company ID Number | 10744928 | |
Date formed | 2017-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 25/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB282991264 |
Last Datalog update: | 2024-01-07 15:50:14 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN BROOKES |
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MICHAEL COMMON |
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MATTHEW ELLIOTT |
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TIMOTHY JOHNATHAN TENNANT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKDDEVELOPMENT LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
THE HIRING HUB HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2012-09-05 | Active | |
CHECKDGROUP LIMITED | Director | 2017-09-07 | CURRENT | 2016-08-04 | Active | |
DATAVIEWER LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
FMC1 LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
26 BUCKINGHAM PLACE (BRIGHTON) LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
TYPETEN LIMITED | Director | 2004-04-02 | CURRENT | 2003-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP670.5124 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: section 175 of the companies act 2006 directors shall have the power to authorise any matter which would or might constitute or give rise to a breach of duty of a director to avoid a si | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
13/12/22 STATEMENT OF CAPITAL GBP 670.5124 | ||
SH01 | 13/12/22 STATEMENT OF CAPITAL GBP 670.5124 | |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN GOOCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN GOOCH | |
Director's details changed for Ms Elizabeth Ann Gooch on 2022-05-03 | ||
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Ann Gooch on 2022-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNATHAN TENNANT | |
CH01 | Director's details changed for Elizabeth Gooch on 2021-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Elliott on 2020-04-27 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
PSC04 | Change of details for Mr Michael Common as a person with significant control on 2019-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEW ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Michael Common as a person with significant control on 2019-03-23 | |
RES01 | ADOPT ARTICLES 23/04/19 | |
CC01 | Notice of Restriction on the Company's Articles | |
AP01 | DIRECTOR APPOINTED MR DAMIAN FRANCIS JAMES MCGANN | |
CH01 | Director's details changed for on | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 394.8492 | |
AA01 | Previous accounting period extended from 30/04/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHNATHAN TENNANT | |
AP01 | DIRECTOR APPOINTED IAN JOHN BROOKES | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 338.5 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 338.50 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 315 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 315 | |
SH02 | Sub-division of shares on 2017-10-13 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 300 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/10/2017 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 NIVO SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NIVO SOLUTIONS LIMITED are:
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. |