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NK OFF LICENCE LIMITED

NK OFF LICENCE LIMITED

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

    • Overview

    Company NameNK OFF LICENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07772913
    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 NK OFF LICENCE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NK OFF LICENCE LIMITED located?

    Registered Office Address
    6-8 Dudley Street
    LU2 0NT Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NK OFF LICENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NK OFF LICENCE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for NK OFF LICENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Registered office address changed from 94 Midland Road Luton Bedfordshire LU2 0BL to 6-8 Dudley Street Luton LU2 0NT on Mar 27, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NK OFF LICENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABARIA, Navin Valji
    Dudley Street
    LU2 0NT Luton
    6-8
    England
    		Director
    Dudley Street
    LU2 0NT Luton
    6-8
    England
    		EnglandBritishNone163565380001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NK OFF LICENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Navin Valji Kabaria
    Brancker Road
    HA3 9AL Harrow
    36
    England
    		Apr 06, 2016
    Brancker Road
    HA3 9AL Harrow
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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