NIJ ENTERPRISES LTD.

Overview

Company Name	NIJ ENTERPRISES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03441222
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIJ ENTERPRISES LTD.?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NIJ ENTERPRISES LTD. located?

Registered Office Address	Unit B Endeavour Park London Road ME19 5SH West Malling Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NIJ ENTERPRISES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NIJ ENTERPRISES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for NIJ ENTERPRISES LTD.?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Oct 28, 2024	Termination of appointment of Niraj Bharat Kumar Madlani as a director on Oct 09, 2024	1 pages	TM01

Oct 28, 2024	Termination of appointment of Niraj Bharat Kumar Madlani as a secretary on Oct 09, 2024	1 pages	TM02

Oct 14, 2024	Registration of charge 034412220002, created on Oct 11, 2024	16 pages	MR01

Oct 10, 2024	Termination of appointment of Nalini Bharat Kumar Madlani as a director on Oct 09, 2024	1 pages	TM01

Oct 10, 2024	Appointment of Mr Manga Singh Dhillon as a director on Oct 09, 2024	2 pages	AP01

Oct 10, 2024	Appointment of Mr Baldeep Singh Dhillon as a director on Oct 09, 2024	2 pages	AP01

Oct 10, 2024	Appointment of Mr Gurjeet Singh Dhillon as a director on Oct 09, 2024	2 pages	AP01

Oct 10, 2024	Cessation of Niraj Bharatkumar Madlani as a person with significant control on Oct 09, 2024	1 pages	PSC07

Oct 10, 2024	Cessation of Niraj Bharat Kumar Madlani as a person with significant control on Oct 09, 2024	1 pages	PSC07

Oct 10, 2024	Notification of Mdj Group Ltd as a person with significant control on Oct 09, 2024	2 pages	PSC02

Oct 10, 2024	Registered office address changed from High Gable Hazel Grove Orpington Kent BR6 8LU to Unit B Endeavour Park London Road West Malling Kent ME19 5SH on Oct 10, 2024	1 pages	AD01

Jul 31, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 03, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

May 16, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 15, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 07, 2022	Notification of Niraj Bharatkumar Madlani as a person with significant control on Aug 10, 2016	2 pages	PSC01

May 07, 2022	Confirmation statement made on May 07, 2022 with updates	3 pages	CS01

Oct 31, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 20, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NIJ ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHILLON, Baldeep Singh Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	Oct 09, 2024		Director	Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	United Kingdom	British	1980-4	Director	200725340001
DHILLON, Gurjeet Singh Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	Oct 09, 2024		Director	Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	England	British	1981-10	Director	112565820007
DHILLON, Manga Singh Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	Oct 09, 2024		Director	Endeavour Park London Road ME19 5SH West Malling Unit B Kent United Kingdom	England	British	1958-1	Director	106572090004
MADLANI, Niraj Bharat Kumar High Gable Hazel Grove BR6 8LU Orpington Kent	Sep 29, 1997	Oct 09, 2024	Secretary	High Gable Hazel Grove BR6 8LU Orpington Kent		British		Pharmacist	38774290002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 29, 1997	Sep 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MADLANI, Nalini Bharat Kumar, Mrs. High Gable Hazel Grove BR6 8LU Orpington Kent	Sep 29, 1997	Oct 09, 2024	Director	High Gable Hazel Grove BR6 8LU Orpington Kent	United Kingdom	British	1946-2	Admin	38773540002
MADLANI, Niraj Bharat Kumar High Gable Hazel Grove BR6 8LU Orpington Kent	Sep 29, 1997	Oct 09, 2024	Director	High Gable Hazel Grove BR6 8LU Orpington Kent	England	British	1968-1	Pharmacist	38774290002
MARTIN, Terence George Arthur 10 Farrington Place BR7 6BE Chislehurst Kent	Sep 29, 1997	Aug 31, 2006	Director	10 Farrington Place BR7 6BE Chislehurst Kent	United Kingdom	British	1930-1	Retired	6102830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIJ ENTERPRISES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdj Group Ltd

Oct 09, 2024

Endeavour Park

London Road

ME19 5SH West Malling

Unit B

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	10851551

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Niraj Bharat Kumar Madlani

Sep 28, 2016

Endeavour Park

London Road

ME19 5SH West Malling

Unit B

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Niraj Bharatkumar Madlani

Aug 10, 2016

Endeavour Park

London Road

ME19 5SH West Malling

Unit B

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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