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NISON SECRETARY LIMITED

NISON SECRETARY LIMITED

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

    • Overview

    Company NameNISON SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06528900
    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 NISON SECRETARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NISON SECRETARY LIMITED located?

    Registered Office Address
    124 Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NISON SECRETARY 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 NISON SECRETARY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2025
    Next Confirmation Statement DueMar 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024
    OverdueYes

    What are the latest filings for NISON SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of NISON SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISON LIMITED
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    Essex
    England
    		Secretary
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number5467882
    		128492790001
    LIVESEY, Geoffrey Neil
    124 Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    Essex
    		Director
    124 Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    Essex
    		EnglandBritishDirector37302470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NISON SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Neil Livesey
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    Essex
    		Apr 06, 2016
    Inchbonnie Road
    South Woodham Ferrers
    CM3 5ZW Chelmsford
    124
    Essex
    		No
    Nationality: British
    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.
    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