Menna Overview
Here’s a quick overview of NIZA ENTERPRISES LTD 👀 — a Sutton, Surrey based business that started in 2003.
NIZA ENTERPRISES LTD
- Company statusactive
- Company No04914942
- Age22 years 10 months Incorporated 29 September 2003
- Officers2
Address
15 The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
NIZA ENTERPRISES LTD is an active company incorporated on 29 September 2003 and based in Sutton, Surrey, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAGUNATHAN, Shanthy | secretary | 01 Nov 2006 | |
| RAGUNATHAN, Visvanathan | director | Apr 1971 | 01 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Shanthy Ragunathan | Oct 1974 | 24 Mar 2023 |
| Mrs Shanthy Ragunathan | Apr 1971 | 06 Apr 2016 |
| Mr Visvanathan Ragunathan | Apr 1971 | 06 Apr 2016 |
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Here’s a quick overview of NIZA ENTERPRISES LTD 👀 — a Sutton, Surrey based business that started in 2003.