NIGMAR LIMITED

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

    Company NameNIGMAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798945
    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 NIGMAR LIMITED?

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

    Where is NIGMAR LIMITED located?

    Registered Office Address
    128 High Street
    Crediton
    EX17 3LQ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGMAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for NIGMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Nigel Christopher Roff as a director on Apr 26, 2022

    1 pagesTM01

    Cessation of Nigel Christopher Roff as a person with significant control on Apr 26, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Ashley Roff as a secretary on Apr 11, 2022

    2 pagesAP03

    Termination of appointment of Marion Elizabeth Roff as a secretary on Apr 11, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Notification of Marion Elizabeth Roff as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Appointment of Mrs Marion Elizabeth Roff as a director on Mar 10, 2020

    2 pagesAP01

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of NIGMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROFF, Christopher Ashley
    128 High Street
    Crediton
    EX17 3LQ Devon
    Secretary
    128 High Street
    Crediton
    EX17 3LQ Devon
    294652460001
    ROFF, Marion Elizabeth
    128 High Street
    Crediton
    EX17 3LQ Devon
    Director
    128 High Street
    Crediton
    EX17 3LQ Devon
    WalesBritishDirector268093530001
    ROFF, Marion Elizabeth
    Llangammarch Wells Post Office
    Savile House
    LD4 4EA Llangammarch Wells
    Powys
    Secretary
    Llangammarch Wells Post Office
    Savile House
    LD4 4EA Llangammarch Wells
    Powys
    BritishSecretary112746150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ROFF, Nigel Christopher
    Llangammarch Wells Post Office
    Savile House
    LD4 4EA Llangammarch Wells
    Powys
    Director
    Llangammarch Wells Post Office
    Savile House
    LD4 4EA Llangammarch Wells
    Powys
    WalesBritishDirector112746230001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NIGMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Elizabeth Roff
    128 High Street
    Crediton
    EX17 3LQ Devon
    Feb 04, 2021
    128 High Street
    Crediton
    EX17 3LQ Devon
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Christopher Roff
    128 High Street
    Crediton
    EX17 3LQ Devon
    Mar 05, 2017
    128 High Street
    Crediton
    EX17 3LQ Devon
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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