Nigeria Investment Co. Limited. net worth, address, company information. Free

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Nigeria Investment Co. Limited (number 08574292) is a private limited company founded on 2013-06-18 originating in England. The company was registered at 102 Downton Avenue, London SW2 3TS. Nigeria Investment Co. Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Nigeria Investment Co. Limited
Number	08574292
Date of Incorporation:	June 18, 2013
End of financial year:	30 June
Address:	102 Downton Avenue, London, SW2 3TS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this company, we can name: Aliyu A. (in the company from 01 November 2020). 1 secretary is also there: Aliyu A. (appointed on 01 November 2020). The Companies House indexes 3 persons of significant control, namely: Aliyu A. owns over 3/4 of shares, Hannah A. owns over 3/4 of shares, Simeon C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	673	641	762	762	-	-	-	3,000	3,000	3,000
Fixed Assets	760	570	380	380	3,000	3,000	3,000	-	-	-
Total Assets Less Current Liabilities	-4,767	-4,539	-7,358	-7,358	3,000	3,000	3,000	3,000	3,000	3,000
Number Shares Allotted	3,000	3,000	3,000	-	3,000	-	-	3,000	-	-
Shareholder Funds	-4,767	-4,539	-7,358	-	-	-	-	-	-	-
Tangible Fixed Assets	760	570	380	-	-	-	-	-	-	-

People with significant control

Aliyu A.

1 November 2021

Nature of control:	75,01-100% shares

Hannah A.

12 December 2017 - 26 March 2021

Nature of control:	75,01-100% shares

Simeon C.

6 April 2016 - 12 December 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/31 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/31 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/12/31 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/12/31 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/11/01 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/03/26 filed on: 26th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/31 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 2020/11/01 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM01) 2020/11/01 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/01. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM02) 2020/11/01 - the day secretary's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, August 2020 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2020/02/13. New Address: 102 Downton Avenue London SW2 3TS. Previous address: Holborn Gate High Holborn 1st Floor London WC1V 7QT United Kingdom filed on: 13th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/31 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/31 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2018/10/10. New Address: Holborn Gate High Holborn 1st Floor London WC1V 7QT. Previous address: 8 Arlington Parade Arlington Parade Brixton Hill London SW2 1RH filed on: 10th, October 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 19th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/12/31 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/12/12. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/12 filed on: 13th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/12/12 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(TM01) 2017/12/12 - the day director's appointment was terminated filed on: 13th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/31 filed on: 24th, April 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/06/18 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(TM01) 2016/05/06 - the day director's appointment was terminated filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/06/18 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 25000000.00 GBP is the capital in company's statement on 2015/06/19 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/06/18 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/24 capital
(AP01) New director appointment on 2013/07/02. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, June 2013 \| incorporation	Free Download (8 pages)

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