Ningi Enterprises Uk Ltd. net worth, address, company information. Free

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Ningi Enterprises Uk Ltd (registration number 07965989) is a private limited company legally formed on 2012-02-27 in England. The business is located at 14 Alexandria Road, London W13 0NR. Having undergone a change in 2021-05-11, the previous name the firm used was Genius Healthcare Services Ltd. Ningi Enterprises Uk Ltd is operating under SIC code: 52242 which means "cargo handling for air transport activities", SIC code: 52243 - "cargo handling for land transport activities", SIC code: 1610 - "support activities for crop production".

Company details

Name	Ningi Enterprises Uk Ltd
Number	07965989
Date of Incorporation:	27th February 2012
End of financial year:	31 May
Address:	14 Alexandria Road, London, W13 0NR
SIC code:	52242 - Cargo handling for air transport activities 52243 - Cargo handling for land transport activities 1610 - Support activities for crop production

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Abubakar G. (in the company from 01 May 2021). The official register lists 5 persons of significant control, namely: Abubakar G. has over 3/4 of shares, 3/4 to full of voting rights, Peter N. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Peter N. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	51	2,005	3,121	4,595	5,875	-	15,609	18,200	4,870	4,263	-
Fixed Assets	2,240	1,680	1,120	560	-	-	2,345	4,900	3,675	2,450	-
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	1
Total Assets Less Current Liabilities	-659	2,605	2,945	4,026	5,104	-	18,954	11,765	8,508	6,713	-
Intangible Fixed Assets	2,240	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-659	1,275	875	1,366	2,001	-	-	-	-	-	-
Tangible Fixed Assets	2,240	1,680	1,120	560	-	-	-	-	-	-	-

People with significant control

Abubakar G.

14 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter N.

15 February 2020 - 5 November 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter N.

2 February 2020 - 10 February 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter N.

1 February 2020 - 2 February 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abubaker G.

6 April 2016 - 1 February 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 16th, February 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-11 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 17th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-11-11 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-03-28 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022-03-14 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-11-11 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 48 Creighton Close London W12 7DG England to 14 Alexandria Road London W13 0NR on 2021-11-08 filed on: 8th, November 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-11-05 filed on: 6th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-05 filed on: 6th, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-05-11 filed on: 11th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 3 Draper Way Leighton Buzzard LU7 4UE England to 48 Creighton Close London W12 7DG on 2021-05-10 filed on: 10th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-05-01 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-02-15 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-02-02 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-02-01 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-02-15 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-02-10 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-02-27 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-06 filed on: 6th, February 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-02-01 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-02-02 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-01 filed on: 5th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020-02-01 filed on: 5th, February 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 48 Creighton Close London Greater London W12 7DG to 3 Draper Way Leighton Buzzard LU7 4UE on 2021-02-05 filed on: 5th, February 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-02-01 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-02-27 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-02-27 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-27 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-27 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2016-02-27 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, February 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2015-02-28 to 2015-05-31 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-02-27 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-27 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-27 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-02-28 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 27th, February 2012 \| incorporation	Free Download (14 pages)

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