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Ni Business Services Limited (Companies House Registration Number 05083487) is a private limited company founded on 2004-03-24 in England. The firm is registered at St Marks Studios, 14 Chillingworth Road, London N7 8QJ. Changed on 2010-06-29, the previous name the enterprise used was M Charter Services Limited. Ni Business Services Limited is operating under Standard Industrial Classification code: 50100 - "sea and coastal passenger water transport", Standard Industrial Classification code: 46750 - "wholesale of chemical products".

Company details

Name Ni Business Services Limited
Number 05083487
Date of Incorporation: 2004-03-24
End of financial year: 31 March
Address: St Marks Studios, 14 Chillingworth Road, London, N7 8QJ
SIC code: 50100 - Sea and coastal passenger water transport
46750 - Wholesale of chemical products

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Guido A. (in the company from 24 November 2023). The official register indexes 4 persons of significant control, namely: Smart Advisors Sagl can be found at Morbio Superiore, Breggia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Prima Fiduciaria Spa can be found at Via Pierobon, 105, 35010 Limena, Padova. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Luca M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 129,246 25,775 300,055 602,297 1,212,976 987,934 730,688 1,210,886 1,378,190 2,223,969 1,800,133
Fixed Assets 733,097 733,097 366,551 183,278 3,706,626 3,596,858 3,411,527 3,826,196 3,909,538 3,890,916 3,806,027
Number Shares Allotted - 1 1 1 - - - - - - -
Shareholder Funds -938,571 -1,087,075 -1,157,897 -1,013,527 - - - - - - -
Tangible Fixed Assets 733,097 549,824 366,551 183,278 - - - - - - -
Total Assets Less Current Liabilities 849,415 700,911 630,089 774,459 - - - - - - -

People with significant control

Smart Advisors Sagl
31 October 2023
Address Via Ala Pace 3 Morbio Superiore, Breggia, PO Box 6835, Switzerland
Legal authority Swiss Company Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Commercial Registry Office Of Canton Ticino
Registration number Che433.128.726
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Prima Fiduciaria Spa
28 February 2017 - 31 October 2023
Address Via Pierobon, 105 Via Pierobon, 105, Limena, Padova, 35010, Italy
Legal authority Codice Civile Italiano
Legal form Società Per Azioni
Country registered Italy
Place registered Registro Imprese Camera Di Commercio Di Padova
Registration number Pd-391478
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Luca M.
28 February 2017 - 1 April 2019
Nature of control: significiant influence or control
Piera E.
28 February 2017 - 1 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: Fri, 12th Jan 2024. New Address: Spaces 12 Hammersmith Grove Omega Suite London W6 7AP. Previous address: 26-28 Hammersmith Grove Omega Suite Hammersmith W6 7BA United Kingdom
filed on: 12th, January 2024 | address 		Free Download (1 page)

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