NIKAT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NIKAT CAPITAL LIMITED
COMPANY NUMBER
07635144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/05/2011
(13 years and 6 months old)
WEBSITE
www.nikatcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
07635144 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIKAT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIKAT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIKAT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2013 - 28/11/2019 (6 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Change in Reg. Office |
| 13/03/2020 | Change in Reg. Office |
| 25/02/2020 | New Accounts filed |
| 12/12/2019 | Olga Kotova (917977641) has left the board |
| 12/12/2019 | New Board Member Siamak Vatanabadi (916007150) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 29/03/2019 | Change in Reg. Office |
| 02/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 29/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 04/04/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Olga Kotova (917977641) Appointed |
| 16/07/2013 | Siamak Vatanabadi (916007150) has left the board |
| 21/02/2013 | New Accounts filed |
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