NIZAC ASSOCIATES LIMITED

Overview

Company Name	NIZAC ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610627
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002

Summary

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

What is the purpose of NIZAC ASSOCIATES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is NIZAC ASSOCIATES LIMITED located?

Registered Office Address	c/o C/O GOLDER BAQA Ground Floor 1 Baker's Row EC1R 3DB London
Undeliverable Registered Office Address	No

What are the latest accounts for NIZAC ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for NIZAC ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for NIZAC ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Micro company accounts made up to Dec 31, 2025	5 pages	AA

Feb 26, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Jul 14, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 09, 2021	Satisfaction of charge 046106270005 in full	1 pages	MR04

Sep 09, 2021	Registration of charge 046106270006, created on Aug 23, 2021	17 pages	MR01

Sep 03, 2021	Registration of charge 046106270005, created on Aug 23, 2021	17 pages	MR01

Feb 06, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 17, 2018	Amended micro company accounts made up to Dec 31, 2017	3 pages	AAMD

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 17, 2017	Confirmation statement made on Dec 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NIZAC ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINMANN, Matthew Sebastian 69 Ockendon Road N1 3NL London	Dec 06, 2002		Director	69 Ockendon Road N1 3NL London	United Kingdom	British	1961-3	86821700001
GOLDER BAQA SECRETARY LTD 3rd Floor 86 Whitechapel High Street E1 7QX London	Jul 13, 2007	Jan 01, 2009	Secretary	3rd Floor 86 Whitechapel High Street E1 7QX London				93206760001
HOLDINGS SECRETARIAL LIMITED 5 Coopers Court Folly Island SG14 1UB Hertford	May 01, 2003	Jul 13, 2007	Secretary	5 Coopers Court Folly Island SG14 1UB Hertford				89516010001
STRATEGIC HOLDINGS LIMITED 5 Coopers Court Folly Island SG14 1UB Hertford Hertfordshire	Dec 06, 2002	Apr 30, 2003	Secretary	5 Coopers Court Folly Island SG14 1UB Hertford Hertfordshire				78840410002
VERSEC SECRETARIES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Dec 06, 2002	Dec 06, 2002	Secretary	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043790001
VERSEC NOMINEES LIMITED 39 Alma Road AL1 3AT St. Albans Hertfordshire	Dec 06, 2002	Dec 06, 2002	Director	39 Alma Road AL1 3AT St. Albans Hertfordshire				79043780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIZAC ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Sebastian Steinmann Ockendon Road N1 3NL London 69 England	Dec 01, 2016	Ockendon Road N1 3NL London 69 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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