NICHE FOODS LIMITED

Overview

Company Name	NICHE FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05331381
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005

Summary

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

What is the purpose of NICHE FOODS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NICHE FOODS LIMITED located?

Registered Office Address	Meridian West Meridian Business Park LE19 1WX Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NICHE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
NICHE MERCHANDISING LIMITED	Jan 13, 2005	Jan 13, 2005

What are the latest accounts for NICHE FOODS LIMITED?

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

What is the status of the latest confirmation statement for NICHE FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for NICHE FOODS LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Change of details for Niche Group Holdings Limited as a person with significant control on Jun 12, 2025

2 pages

PSC05

Jun 12, 2025

Registered office address changed from Granville Hall Granville Road Leicester Leicestershire LE1 7RU England to Meridian West Meridian Business Park Leicester LE19 1WX on Jun 12, 2025

1 pages

AD01

Mar 12, 2025

Certificate of change of name

Company name changed niche merchandising LIMITED\certificate issued on 12/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 12, 2025	RES15

Jan 17, 2025

Confirmation statement made on Jan 13, 2025 with updates

5 pages

CS01

Nov 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 13, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Nov 08, 2024

Cessation of Sajad Abdul Noray as a person with significant control on Oct 31, 2024

1 pages

PSC07

Nov 08, 2024

Cessation of Anita Noray as a person with significant control on Oct 31, 2024

1 pages

PSC07

Nov 08, 2024

Notification of Niche Group Holdings Limited as a person with significant control on Oct 31, 2024

2 pages

PSC02

Jan 16, 2024

Confirmation statement made on Jan 13, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Sep 11, 2023

Appointment of Mr Danyaal Noray as a director on Sep 11, 2023

2 pages

AP01

Jan 24, 2023

Confirmation statement made on Jan 13, 2023 with updates

3 pages

CS01

Aug 15, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Jan 24, 2022

Confirmation statement made on Jan 13, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Mar 31, 2021

Change of details for Mrs Anita Noray as a person with significant control on Feb 01, 2021

2 pages

PSC04

Mar 31, 2021

Director's details changed for Mrs Anita Noray on Feb 01, 2021

2 pages

CH01

Feb 16, 2021

Confirmation statement made on Jan 13, 2021 with no updates

3 pages

CS01

Sep 10, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Jan 22, 2020

Confirmation statement made on Jan 13, 2020 with updates

5 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Oct 07, 2019

Notification of Anita Noray as a person with significant control on Mar 25, 2019

2 pages

PSC01

Oct 07, 2019

Change of details for Mr Sajad Abdul Noray as a person with significant control on Mar 25, 2019

2 pages

PSC04

Mar 22, 2019

Registration of charge 053313810002, created on Mar 21, 2019

6 pages

MR01

View All Filings

Who are the officers of NICHE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORAY, Anita Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Jan 13, 2005		Secretary	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England		British		103230720001
NORAY, Anita Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Apr 27, 2016		Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	United Kingdom	British	1969-3	103230720002
NORAY, Danyaal Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Sep 11, 2023		Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	England	British	1995-11	236497820001
NORAY, Sajad Abdul Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	Jan 13, 2005		Director	Granville Road LE1 7RU Leicester Granville Hall Leicestershire England	England	British	1962-7	103230640001
RAF SECRETARIES LIMITED 1187 Bristol Road South B31 2SL Birmingham	Jan 13, 2005	Jan 13, 2005	Secretary	1187 Bristol Road South B31 2SL Birmingham				89862390001
RAF DIRECTORS LIMITED 1187 Bristol Road South B31 2SL Birmingham	Jan 13, 2005	Jan 13, 2005	Director	1187 Bristol Road South B31 2SL Birmingham				89862380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHE FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Niche Group Holdings Limited

Oct 31, 2024

Meridian Business Park

LE19 1WX Leicester

Meridian West

Leicestershire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales Registry
Registration Number	15555742

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.

Mrs Anita Noray

Mar 25, 2019

Granville Road

LE1 7RU Leicester

Granville Hall

Leicestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Sajad Abdul Noray

Apr 06, 2016

Granville Road

LE1 7RU Leicester

Granville Hall

Leicestershire

England

Yes

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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