NURIT LIMITED

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

    Company NameNURIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04640393
    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 NURIT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NURIT LIMITED located?

    Registered Office Address
    Swiss House
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of NURIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NURI LIMITEDJul 18, 2003Jul 18, 2003
    DOVEROLD LTDJan 17, 2003Jan 17, 2003

    What are the latest accounts for NURIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for NURIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Satisfaction of charge 046403930001 in full

    1 pagesMR04

    Registration of charge 046403930002, created on May 19, 2025

    55 pagesMR01

    Confirmation statement made on May 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Director's details changed for Mr Nir Shamir on Jun 27, 2024

    2 pagesCH01

    Director's details changed for Mr Nir Shamir on Jun 26, 2024

    2 pagesCH01

    Confirmation statement made on May 11, 2024 with updates

    5 pagesCS01

    Appointment of Ms Kim Shamir as a secretary on Aug 10, 2023

    2 pagesAP03

    Termination of appointment of Abraham Aharon Dodi as a secretary on Aug 10, 2023

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Registration of charge 046403930001, created on Mar 21, 2022

    19 pagesMR01

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 29, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    5 pagesCS01

    Change of details for Mr Nir Shamir as a person with significant control on Nov 20, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Who are the officers of NURIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMIR, Kim
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    Secretary
    Buckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Swiss House
    Essex
    United Kingdom
    312529490001
    SHAMIR, Nir
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Director
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    EnglandBritish32992590013
    DODI, Abraham Aharon
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Secretary
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    British11992740005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NURIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nir Shamir
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    Apr 06, 2016
    Beckingham Street
    CM9 8LZ Tolleshunt Major
    Swiss House
    Essex
    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.

    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