NURIT STATION LTD

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

    Company NameNURIT STATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14187866
    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 NURIT STATION LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is NURIT STATION LTD located?

    Registered Office Address
    441 Edgware Road
    W2 1TH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NURIT STATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NURIT STATION LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for NURIT STATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jun 21, 2024 with updates

    5 pagesCS01

    Change of details for Dr Nir Shamir as a person with significant control on Jun 27, 2024

    2 pagesPSC04

    Director's details changed for Dr Nir Shamir on Jun 27, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Nov 30, 2023

    1 pagesAA01

    Registration of charge 141878660001, created on Dec 05, 2022

    16 pagesMR01

    Registration of charge 141878660002, created on Dec 05, 2022

    16 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2022

    Statement of capital on Jun 22, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of NURIT STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMIR, Nir
    Edgware Road
    W2 1TH London
    441
    United Kingdom
    Director
    Edgware Road
    W2 1TH London
    441
    United Kingdom
    EnglandBritish32992590013

    Who are the persons with significant control of NURIT STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nir Shamir
    Edgware Road
    W2 1TH London
    441
    United Kingdom
    Jun 22, 2022
    Edgware Road
    W2 1TH London
    441
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Baker Clarke Swiss House
    United Kingdom
    Jun 22, 2022
    Beckingham Street
    Tolleshunt Major
    CM9 8LZ Maldon
    Baker Clarke Swiss House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09093021
    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