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NYSSA LIMITED

NYSSA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNYSSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03242773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NYSSA LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Information technology consultancy activities (62020) / Information and communication

    Where is NYSSA LIMITED located?

    Registered Office Address
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NYSSA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NYSSA LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for NYSSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 28, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of NYSSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Julie Sian
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		Secretary
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		British83016240001
    NICOSIA, Trevor Roy
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		Director
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		EnglandBritish79612180001
    FENWICK, Julie Sian
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		Secretary
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		British83016240001
    NICOSIA, Trevor Roy
    90 New Road
    SL7 3NW Marlow Bottom
    Buckinghamshire
    		Secretary
    90 New Road
    SL7 3NW Marlow Bottom
    Buckinghamshire
    		British16665800003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FENWICK, Julie Sian
    90 New Road
    SL7 3NW Marlow Bottom
    Buckinghamshire
    		Director
    90 New Road
    SL7 3NW Marlow Bottom
    Buckinghamshire
    		BritishNurse49231780002
    NICOSIA, Trevor Roy
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		Director
    Cornerways
    Horsenden Lane Horsenden
    HP27 9NE Princes Risborough
    Buckinghamshire
    		EnglandBritishIt Consultant79612180001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYSSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Roy Nicosia
    Horsenden Lane
    HP27 9NE Princes Risborough
    Cornerways
    England
    		Aug 28, 2016
    Horsenden Lane
    HP27 9NE Princes Risborough
    Cornerways
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Julie Sian Fenwick
    Horsenden Lane
    HP27 9NE Princes Risborough
    Cornerways
    England
    		Aug 28, 2016
    Horsenden Lane
    HP27 9NE Princes Risborough
    Cornerways
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0