NIKAL INVESTMENTS LIMITED

NIKAL INVESTMENTS LIMITED

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

    Company NameNIKAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06705609
    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 NIKAL INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NIKAL INVESTMENTS LIMITED located?

    Registered Office Address
    Elementary Studios Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NIKAL INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARPLACE (NUMBER 742) LIMITEDSep 23, 2008Sep 23, 2008

    What are the latest accounts for NIKAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NIKAL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for NIKAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on Sep 02, 2025

    1 pagesAD01

    Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on Sep 02, 2025

    1 pagesAD01

    Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ to Unit 7 Greenacre Street Clitheroe BB7 1EB on Jan 22, 2025

    1 pagesAD01

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

    8 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alan George Murphy as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Richard John Fee as a director on Sep 03, 2024

    1 pagesTM01

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

    8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Robinson as a director on Apr 16, 2021

    1 pagesTM01

    Termination of appointment of Stephen Paul Robinson as a secretary on Apr 16, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

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

    8 pagesAA

    Termination of appointment of Nicholas Stuart Payne as a director on Jan 28, 2021

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Appointment of Mr Richard John Fee as a director on Aug 01, 2020

    2 pagesAP01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Who are the officers of NIKAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan George
    Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    Elementary Studios
    England
    Director
    Suite 12.1 Blue Tower
    Media City Uk
    M50 2ST Salford
    Elementary Studios
    England
    MonacoBritish326885950001
    ROBINSON, Stephen Paul
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    Secretary
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    British96642930001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    5th Floor
    Greater Manchester
    Secretary
    55 King Street
    M2 4LQ Manchester
    5th Floor
    Greater Manchester
    133475250001
    FEE, Richard John
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    United KingdomBritish120223150005
    LITCHFIELD, Caroline Louise
    31 Graysands Road
    Hale
    WA15 8SB Altrincham
    Cheshire
    Director
    31 Graysands Road
    Hale
    WA15 8SB Altrincham
    Cheshire
    EnglandBritish79379140002
    PAYNE, Nicholas Stuart
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    EnglandBritish107280830009
    ROBINSON, Stephen Paul
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    Director
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    EnglandBritish96642930001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    5th Floor
    Greater Manchester
    Director
    55 King Street
    M2 4LQ Manchester
    5th Floor
    Greater Manchester
    133475260001

    Who are the persons with significant control of NIKAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikal Limited
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    Apr 06, 2016
    14 Cateaton Street
    M3 1SQ Manchester
    Mynshulls House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03668294
    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.

    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