Menna Overview
Here’s a quick overview of NIZA SOUTHWATER LTD 👀 — a Sutton based business that started in 2018.
NIZA SOUTHWATER LTD
- Company statusactive
- Company No11199022
- Age8 years 5 months Incorporated 12 February 2018
- Officers2
Address
15 The Gallop, Sutton, SM2 5RU, England
NIZA SOUTHWATER LTD is an active company incorporated on 12 February 2018 and based in Sutton, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 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
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 14 Jun 2018
Incorporation Company
8 Years Ago on 12 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAGUNATHAN, Visvanathan | secretary | 12 Feb 2018 | |
| RAGUNATHAN, Visvanathan | director | Apr 1971 | 12 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niza Superstores (Eastbourne) Limited | 01 Sept 2025 | |
| Mr Visvanathan Ragunathan | Apr 1971 | 12 Feb 2018 |
Related Companies
To view a related company, use above.
RAGUNATHAN, Visvanathan are mutual persons.
RAGUNATHAN, Visvanathan are mutual persons.
RAGUNATHAN, Visvanathan are mutual persons.
RAGUNATHAN, Visvanathan are mutual persons.
RAGUNATHAN, Visvanathan are mutual persons.
RAGUNATHAN, Visvanathan are mutual persons.
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Here’s a quick overview of NIZA SOUTHWATER LTD 👀 — a Sutton based business that started in 2018.