NYNE SERVICES PVT LTD

Overview

Company Name	NYNE SERVICES PVT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06292007
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2007

Summary

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

What is the purpose of NYNE SERVICES PVT LTD?

Business and domestic software development (62012) / Information and communication

Where is NYNE SERVICES PVT LTD located?

Registered Office Address	Emstrey House North Shrewsbury Business Park SY2 6LG Shrewsbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NYNE SERVICES PVT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NYNE SERVICES PVT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for NYNE SERVICES PVT LTD?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Jul 28, 2025 with updates

4 pages

CS01

Mar 27, 2025

Micro company accounts made up to Jun 30, 2024

5 pages

Aug 01, 2024

Change of details for Mrs Praveena Yellapu as a person with significant control on Jul 01, 2024

2 pages

PSC04

Aug 01, 2024

Confirmation statement made on Jul 28, 2024 with updates

4 pages

CS01

Aug 01, 2024

Director's details changed for Mrs Praveena Yellapu on Jul 01, 2024

2 pages

CH01

Mar 25, 2024

Micro company accounts made up to Jun 30, 2023

5 pages

Jul 31, 2023

Confirmation statement made on Jul 28, 2023 with updates

5 pages

CS01

Apr 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 21, 2023

Memorandum and Articles of Association

38 pages

Apr 20, 2023

Change of details for Mr Ramesh Yellapu as a person with significant control on Apr 17, 2023

2 pages

PSC04

Apr 20, 2023

Change of details for Mrs Praveena Yellapu as a person with significant control on Apr 17, 2023

2 pages

PSC04

Apr 20, 2023

Director's details changed for Mrs Praveena Yellapu on Apr 17, 2023

2 pages

CH01

Apr 20, 2023

Director's details changed for Ramesh Yellapu on Apr 20, 2023

2 pages

CH01

Apr 20, 2023

Secretary's details changed for Ramesh Yellapu on Apr 20, 2023

1 pages

CH03

Apr 20, 2023

Change of details for Mr Ramesh Yellapu as a person with significant control on Apr 17, 2023

2 pages

PSC04

Apr 20, 2023

Director's details changed for Ramesh Yellapu on Apr 17, 2023

2 pages

CH01

Apr 20, 2023

Director's details changed for Mrs Praveena Yellapu on Apr 17, 2023

2 pages

CH01

Mar 29, 2023

Micro company accounts made up to Jun 30, 2022

5 pages

Mar 28, 2023

Registered office address changed from Emstey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on Mar 28, 2023

1 pages

AD01

Aug 09, 2022

Change of details for Mr Ramesh Yellapu as a person with significant control on Jan 05, 2017

2 pages

PSC04

Aug 08, 2022

Notification of Praveena Yellapu as a person with significant control on May 01, 2022

2 pages

PSC01

Jul 29, 2022

Confirmation statement made on Jul 28, 2022 with updates

5 pages

CS01

Jul 28, 2022

Director's details changed for Ramesh Yellapu on Jul 28, 2022

2 pages

CH01

Jul 28, 2022

Change of details for Mr Ramesh Yellapu as a person with significant control on Jul 28, 2022

2 pages

PSC04

Jul 28, 2022

Director's details changed for Praveena Yellapu on Jul 28, 2022

2 pages

CH01

View All Filings

Who are the officers of NYNE SERVICES PVT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YELLAPU, Ramesh Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England	Jun 26, 2007		Secretary	Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England		British		123040300001
YELLAPU, Praveena Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England	Jun 26, 2007		Director	Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England	England	British	1981-6	123040270003
YELLAPU, Ramesh Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England	Jun 26, 2007		Director	Eight Acre Radley OX14 2AX Abingdon 23 Oxfordshire England	England	British	1975-8	123040300003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 25, 2007	Jun 26, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
PENTAKOTA, Srikanth Ashland Court 5 Ashland Road S7 1RH Sheffield 6, South Yorkshire United Kingdom	Apr 06, 2009	Jan 05, 2011	Director	Ashland Court 5 Ashland Road S7 1RH Sheffield 6, South Yorkshire United Kingdom	United Kingdom	Indian	1976-8	138233090001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 25, 2007	Jun 26, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYNE SERVICES PVT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Praveena Yellapu Shrewsbury Business Park SY2 6LG Shrewsbury Emstey House North Shropshire United Kingdom	May 01, 2022	Shrewsbury Business Park SY2 6LG Shrewsbury Emstey House North Shropshire United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mrs Praveena Yellapu RG41 5SB Winnersh 24 Glasspool Road Berkshire United Kingdom	Jan 05, 2017	RG41 5SB Winnersh 24 Glasspool Road Berkshire United Kingdom	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 Ramesh Yellapu Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House North United Kingdom	Jan 05, 2017	Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House North United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mrs Praveena Yellapu 2 Ashwood Gardens Hayes UB3 4LT Middlesex	Apr 06, 2016	2 Ashwood Gardens Hayes UB3 4LT Middlesex	Yes
	Nationality: Indian Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0