Niktanya International Limited

Company Registration Number: 05382251

Company registered in England and Wales

Approximate Location Map

Registered Address

1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB

There are 448 companies currently registered at this postcode, including this one.

All companies at GU24 8EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Niktanya International Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Woking, Surrey.

Registration Data

Company Number

05382251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,726,311£6,185,420£1,425,789£1,797,144£1,450,498£840,093£2,013,380£1,700
of which Cash £783£427£438,791£323,247£235,855£380,583£346,832£1,700
Total Assets £7,726,311£6,185,420£1,425,789£1,797,144£1,450,498£840,093£2,013,380£1,700
Current Liabilities £7,273,889£5,775,201£1,288,296£1,663,827£1,324,793£719,251£1,895,910£1,323
Net Current Assets £452,422£410,219£137,493£133,317£125,705£120,842£117,470£377
Total Net Worth £452,422£410,219£137,493£133,317£125,705£120,842£117,470£377

Previous Names

No previous names

Company Officers

  • FLETCHER, Ann

    Secretary

    Appointed on 3 March 2005

     

    Cobbs
    Hoppers Oast,Hatch Lane
    Chartham Hatch
    Canterbury
    Kent
    CT4 7LP
    United Kingdom

  • INTRANOVA, Pietro

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1965

    28
    Kings Drive
    Surbiton
    Surrey
    KT5 8NG

  • KHANNA, Sanjiv

    Director

    Appointed on 3 March 2005

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1962

    501 Eassa Hussain Ali Yousaf
    Al Majaz Adea
    Sharjah
    United Arab Emirates

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • INTRANOVA, Elaine Ann

    Director

    Appointed on 3 March 2005

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    28 Kings Drive
    Surbiton
    Surrey
    KT5 8NG

  • NIKTANYA INTERNATIONAL LIMITED

    Corporate Director

    Appointed on 18 September 2009

    Resigned on 18 September 2009

    28
    Kings Drive
    Surbiton
    Surrey
    KT5 8NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2005

    Resigned on 3 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 March 2019 [View PDF]

    Action Date: 3 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X81S39BM. Transaction: MzIzMDA4MTA1MWFkaXF6a2N4.

  2. 31 January 2019 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: A7Y5F94W. Transaction: MzIyNTg0ODA3M2FkaXF6a2N4.

  3. 19 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X720S5A3. Transaction: MzIwMDM3NTU0NmFkaXF6a2N4.

  4. 21 November 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6J83RSR. Transaction: MzE5MDQ2NjA5MWFkaXF6a2N4.

  5. 26 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WFDZ. Transaction: MzE3MTk4ODY4NGFkaXF6a2N4.

  6. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HDFD. Transaction: MzE2NzkwOTkzM2FkaXF6a2N4.

  7. 14 April 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A547Y5MB. Transaction: MzE0NTkyNjQ0N2FkaXF6a2N4.

  8. 11 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9AFD. Transaction: MzE0NjA1OTY0M2FkaXF6a2N4.

  9. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN8S0. Transaction: MzE0MDgzMzQ3NmFkaXF6a2N4.

  10. 23 June 2015 Registration of charge 053822510002, created on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A5RY4X. Transaction: MzEyNTY5Mzc3OGFkaXF6a2N4.

  11. 10 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X450T4FE. Transaction: MzEyMDk1Njk2NGFkaXF6a2N4.

  12. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIP0SH. Transaction: MzExNTc5NjU5NmFkaXF6a2N4.

  13. 15 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IJ0ZER. Transaction: MzEwOTQ1OTUyN2FkaXF6a2N4.

  14. 13 August 2014 Registered office address changed from C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E76202. Transaction: MzEwNTUxNDYxMGFkaXF6a2N4.

  15. 20 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3410XKZ. Transaction: MzA5NjYzMDEyOWFkaXF6a2N4.

  16. 18 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDBOB. Transaction: MzA5Mjg5MzE2NWFkaXF6a2N4.

  17. 26 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X273IESO. Transaction: MzA3NzAyMjE5MWFkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZTZS. Transaction: MzA3NTM1MzUxMGFkaXF6a2N4.

  19. 28 March 2013 Secretary's details changed for Ann Fletcher on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH03. Barcode: X252ZTZK. Transaction: MzA3NTM0ODk4NGFkaXF6a2N4.

  20. 23 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15AORQA. Transaction: MzA1NDY1MDIyM2FkaXF6a2N4.

  21. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUF9VC. Transaction: MzA1MDA2OTc4NGFkaXF6a2N4.

  22. 1 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHBUZZPJ. Transaction: MzA0ODQ5MTQ5M2FkaXF6a2N4.

  23. 13 July 2011 Previous accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X6LFMVSC. Transaction: MzA0MDM4ODQxOGFkaXF6a2N4.

  24. 15 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XCSB4TAJ. Transaction: MzAzNTY2ODM1NmFkaXF6a2N4.

  25. 15 April 2011 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street, Chobham Woking GU24 8AF on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCSB3TAI. Transaction: MzAzNTY0MTE3OGFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCX6IQEY. Transaction: MzAyOTU5NDk5MmFkaXF6a2N4.

  27. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAUNEIRB. Transaction: MzAxMjY0OTE1M2FkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Sanjiv Khanna on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XAUNDIRA. Transaction: MzAxMjY0MzQ4NWFkaXF6a2N4.

  29. 9 March 2010 Appointment of Pietro Intranova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYHOLI1H. Transaction: MzAxMTAyMzczMGFkaXF6a2N4.

  30. 4 March 2010 Termination of appointment of Niktanya International Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRZTDI0B. Transaction: MzAxMDcyMTMwMWFkaXF6a2N4.

  31. 4 March 2010 Appointment of Niktanya International Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRYNHI08. Transaction: MzAxMDcxODk4NGFkaXF6a2N4.

  32. 4 March 2010 Termination of appointment of Elaine Intranova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRY79I0K. Transaction: MzAxMDcxNzM4MWFkaXF6a2N4.

  33. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWK9WGUS. Transaction: MzAwNzYyMjczN2FkaXF6a2N4.

  34. 14 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WBL903. Transaction: MjAzMDU1OTk4OGFkaXF6a2N4.

  35. 12 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKHCT27C. Transaction: MjAxMDg1NjU3M2FkaXF6a2N4.

  36. 21 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X295RZWZ. Transaction: MjAwNTg0NTcwM2FkaXF6a2N4.

  37. 30 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc3MzEyN2FkaXF6a2N4.

  38. 23 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxMTI2M2FkaXF6a2N4.

  39. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2Njc5MmFkaXF6a2N4.

  40. 30 May 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3MTc0OWFkaXF6a2N4.

  41. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3MTA3MmFkaXF6a2N4.

  42. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5NzgwN2FkaXF6a2N4.

  43. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzOTA0OGFkaXF6a2N4.

  44. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3NjUxNWFkaXF6a2N4.

  45. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2NzMyNGFkaXF6a2N4.

  46. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg4NzE5MGFkaXF6a2N4.

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