THE NINES GROUP LTD
Active - Accounts Filed
General Information
NAME
THE NINES GROUP LTD
COMPANY NUMBER
14449355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/10/2022
(2 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX1 5PG
Hanson Lane Enterprise Centre
Hanson Lane
HALIFAX
HX1 5PG
Office 30
Sugar Mill
Oakhurst Road
Leeds, West Yorkshire
LS11 7HL
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 |
|---|---|---|
| SELECT3 LIMITED | Active - Accounts Filed | View Report |
| THE NINES GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Shabir Hussain (916780827) Appointed |
| 16/01/2025 | New Board Member Ansar Ali (925265512) Appointed |
| 03/01/2025 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NINES GROUP LTD?
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 THE NINES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NINES GROUP LTD?
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 |
|---|---|---|---|---|
|
18/12/2024 - Present (1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
18/12/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT3 LIMITED | Active - Accounts Filed | View Report |
| SELECT2 LIMITED | Active - Accounts Filed | View Report |
| SELECT4 LIMITED | Active - Accounts Filed | View Report |
| THE NINES GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Board Member Shabir Hussain (916780827) Appointed |
| 16/01/2025 | New Board Member Ansar Ali (925265512) Appointed |
| 03/01/2025 | New Confirmation Statement filed |
| 03/01/2025 | New Company Secretary Shabir Hussain (933074632) Appointed |
| 01/01/2025 | New Board Member Ansar Ali (933073332) Appointed |
| 01/01/2025 | New Board Member Hassan Ali (923122866) Appointed |
| 01/01/2025 | Awais Siddique (930165316) has left the board |
| 02/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
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