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Nina (Uk) Limited (registration number 04949966) is a private limited company legally formed on 2003-10-31 originating in United Kingdom. The enterprise is registered at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. Changed on 2004-02-25, the previous name the firm used was Nena Limited. Nina (Uk) Limited is operating under SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Nina (UK) Limited
Number 04949966
Date of Incorporation: 2003/10/31
End of financial year: 31 October
Address: Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD
SIC code: 47990 - Other retail sale not in stores, stalls or markets

When it comes to the 3 directors that can be found in the company, we can name: Ratilal P. (in the company from 21 November 2003), Dhaniben P. (appointment date: 21 November 2003), Manesh P. (appointed on 20 November 2003). 1 secretary is also present: Ratilal P. (appointed on 21 November 2003). The official register lists 3 persons of significant control, namely: Manesh P. owns 1/2 or less of shares, 1/2 or less of voting rights, Dhaniben P. owns 1/2 or less of shares, 1/2 or less of voting rights, Ratilal P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 18,330 21,754 17,710 21,321 19,880 22,662 25,426 24,434 22,902 100,177 130,264 69,297
Fixed Assets 260,572 242,124 233,874 222,531 237,029 227,897 236,198 228,549 217,764 241,966 231,628 250,229
Intangible Fixed Assets 7,083 5,333 3,583 1,833 83 - - - - - - -
Number Shares Allotted - 3 3 3 3 3 - - - - - -
Shareholder Funds -161,467 -175,578 -205,907 -195,457 -174,848 -152,399 - - - - - -
Tangible Fixed Assets 253,489 236,791 230,291 220,698 236,946 227,897 - - - - - -
Total Assets Less Current Liabilities -135,771 -169,076 -205,907 -195,457 -174,848 -152,399 -124,748 -104,350 -76,723 21,354 22,299 18,136

People with significant control

Manesh P.
25 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Dhaniben P.
25 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ratilal P.
31 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 29th, July 2023 | accounts 		Free Download (9 pages)

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