NINEVEH 1 LIMITED
Non-Trading
General Information
NAME
NINEVEH 1 LIMITED
COMPANY NUMBER
12011545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
22/05/2019
(5 years and 5 months old)
WEBSITE
PENNINGTONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 9HJ
25 St. Thomas Street
WINCHESTER
SO23 9HJ
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 |
|---|---|---|
| PENNTRUST LIMITED | Active - Accounts Filed | View Report |
| NINEVEH 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NINEVEH 1 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 NINEVEH 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NINEVEH 1 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 |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Jan 1983 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 130 Past: 678 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS MANCHES COOPER LLP | Active - Accounts Filed | View Report |
| PENNINGTONS (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS DIRECTORS (NO. 1) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES LIMITED | Non-Trading | View Report |
| PENNINGTONS SOLICITORS LIMITED | Non-Trading | View Report |
| PENNSEC LIMITED | Non-Trading | View Report |
| PENNTRUST LIMITED | Active - Accounts Filed | View Report |
| BOARSBARROW PROPERTIES LTD | Non-Trading | View Report |
| DENHAY FARMS LIMITED | Active - Accounts Filed | View Report |
| NINEVEH 1 LIMITED | Non-Trading | View Report |
| NINEVEH 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 14/07/2022 | PENNSEC LIMITED (905077515) has left the board |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | PENNSEC LIMITED (905077515) has left the board |
| 07/07/2022 | New Accounts filed |
| 08/06/2022 | PENNSEC LIMITED (905077515) has left the board |
| 03/06/2022 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 06/05/2022 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Mark Alexander Charter (914132314) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 31/05/2019 | PENNSEC LIMITED (925875293) has left the board |
| 31/05/2019 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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