Niceport Limited

Company Name	Niceport Limited
Directors	Nabil Sarraf and Hazim Nabil Ghattas Sarraf
Company Status	Active
Company Number	02165827
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nabil Sarraf
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Jordanian
Status	Current
Appointed	17 March 1991(3 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Jordan
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Mr Hazim Nabil Ghattas Sarraf
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	163 Herne Hill London SE24 9LR

Secretary Name	Hazim Nabil Ghattas Sarraf
Status	Current
Appointed	29 April 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	Vassilios Ioannou Eliades
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 1996)
Role	Civil Engineer
Correspondence Address	44 Coledale Drive Stanmore Middlesex HA7 2QF

Secretary Name	John Zarifeh
Nationality	British
Status	Resigned
Appointed	17 March 1991(3 years, 6 months after company formation)
Appointment Duration	31 years, 1 month (resigned 29 April 2022)
Role	Company Director
Correspondence Address	163 Herne Hill London SE24 9LR

Director Name	John Zarifeh
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(5 years, 1 month after company formation)
Appointment Duration	29 years, 6 months (resigned 29 April 2022)
Role	Structural Engineer
Correspondence Address	163 Herne Hill London SE24 9LR

Location

Registered Address	163 Herne Hill London SE24 9LR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£159,621
Cash	£6,670
Current Liabilities	£239,291

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

20 July 2023	Micro company accounts made up to 31 March 2023 (7 pages)
5 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 March 2022 (7 pages)
4 May 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of John Zarifeh as a director on 29 April 2022 (1 page)
4 May 2022	Director's details changed for Hazim Nabil Ghattas on 29 April 2022 (2 pages)
4 May 2022	Termination of appointment of John Zarifeh as a secretary on 29 April 2022 (1 page)
4 May 2022	Appointment of Hazim Nabil Ghattas Sarraf as a secretary on 29 April 2022 (2 pages)
4 May 2022	Appointment of Hazim Nabil Ghattas as a director on 29 April 2022 (2 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (7 pages)
25 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 May 2021	Change of details for Mr Nabil Sarraf as a person with significant control on 16 May 2021 (2 pages)
17 May 2021	Director's details changed for Mr Nabil Sarraf on 16 May 2021 (2 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 May 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
25 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 May 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 June 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 May 2017	Director's details changed for Nabil Sarraf on 31 January 2017 (2 pages)
30 May 2017	Director's details changed for Nabil Sarraf on 31 January 2017 (2 pages)
27 March 2017	Secretary's details changed for John Zarifeh on 27 March 2017 (1 page)
27 March 2017	Secretary's details changed for John Zarifeh on 27 March 2017 (1 page)
27 March 2017	Director's details changed for John Zarifeh on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for John Zarifeh on 27 March 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 560,000 (5 pages)
20 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 560,000 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 560,000 (5 pages)
9 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 560,000 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 560,000 (5 pages)
1 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 560,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 17/03/09; full list of members (4 pages)
3 April 2009	Return made up to 17/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008	Return made up to 17/03/08; full list of members (4 pages)
29 April 2008	Return made up to 17/03/08; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 17/03/07; full list of members (2 pages)
7 June 2007	Return made up to 17/03/07; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 17/03/06; full list of members (2 pages)
16 May 2006	Return made up to 17/03/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
20 April 2005	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 March 2004	Return made up to 17/03/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
22 March 2003	Return made up to 17/03/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 March 2002	Return made up to 17/03/02; full list of members (6 pages)
9 March 2002	Return made up to 17/03/02; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001	Return made up to 17/03/01; full list of members (6 pages)
20 March 2001	Return made up to 17/03/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000	Return made up to 17/03/00; full list of members (6 pages)
20 March 2000	Return made up to 17/03/00; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 April 1999	Return made up to 17/03/99; full list of members (6 pages)
1 April 1999	Return made up to 17/03/99; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 March 1998	Return made up to 17/03/98; full list of members (6 pages)
16 March 1998	Return made up to 17/03/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 March 1997	Return made up to 17/03/97; full list of members (6 pages)
19 March 1997	Return made up to 17/03/97; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 March 1996 (14 pages)
2 December 1996	Full accounts made up to 31 March 1996 (14 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Return made up to 17/03/96; full list of members (6 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Return made up to 17/03/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
19 June 1995	Return made up to 17/03/95; full list of members (6 pages)
19 June 1995	Return made up to 17/03/95; full list of members (6 pages)
12 June 1995	Full accounts made up to 31 March 1994 (12 pages)
12 June 1995	Full accounts made up to 31 March 1994 (12 pages)
25 April 1995	Auditor's resignation (2 pages)
25 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Niceport Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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