NISGOLD LIMITED

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

    Company NameNISGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06046690
    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 NISGOLD LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NISGOLD LIMITED located?

    Registered Office Address
    Anglo Dal House 5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NISGOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for NISGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Director's details changed for Michael Richard Fong on Mar 06, 2019

    2 pagesCH01

    Registered office address changed from Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on Feb 28, 2019

    1 pagesAD01

    Director's details changed for Michael Richard Fong on Jan 10, 2019

    2 pagesCH01

    Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB to Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS on Jan 10, 2019

    1 pagesAD01

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Notification of Michael Richard Fong as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Maxine Fong as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of NISGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONG, Michael Richard
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Director
    5 Spring Villa Park
    Spring Villa Road
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    United KingdomBritishDirector47857550002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of NISGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxine Fong
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    No
    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.
    Michael Richard Fong
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    Apr 06, 2016
    5 Spring Villa Park
    HA8 7EB Edgware
    Anglo-Dal House
    Middlesex
    United Kingdom
    No
    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.

    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