Nisai Group Limited

Company Name	Nisai Group Limited
Company Status	Active
Company Number	03205918
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 months ago)
Previous Name	Support It (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Dhruvakumar Prafull Patel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(9 years, 11 months after company formation)
Appointment Duration	18 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Floor 4 28 Clarendon Road Watford WD17 1JJ

Secretary Name	Kyoko Patel
Nationality	Japanese
Status	Current
Appointed	01 October 2006(10 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Floor 4 28 Clarendon Road Watford WD17 1JJ

Director Name	Mrs Nishi Dhruvakumar Nattrass
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(26 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4 28 Clarendon Road Watford WD17 1JJ

Director Name	Mr Dai Dhruv Kumar Patel
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(26 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 4 28 Clarendon Road Watford WD17 1JJ

Director Name	Bharatidevi Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Admin Manager
Correspondence Address	63 Belvoir Drive Loughborough Leicestershire LE11 2SN

Secretary Name	Kyoko Patel
Nationality	Japanese
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 The Meadow Way Harrow Weald Middlesex HA3 7BW

Secretary Name	Mr Vijay Shah
Nationality	Indian
Status	Resigned
Appointed	30 June 1996(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	313 Galpins Road Thornton Heath Surrey CR7 6EZ

Director Name	Kyoko Patel
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 May 2002(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2006)
Role	Administrator
Correspondence Address	1 Milton Road Harrow Middlesex HA1 1XX

Secretary Name	Nishita Dhruv Patel
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	26 The Meadow Way Harrow Middlesex HA3 7BW

Secretary Name	Mr Dhruvakumar Prafull Patel
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	26 The Meadoway Harrow Weald Middlesex HA3 7VW

Director Name	Mr Dai Dhruv Patel
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 The Meadow Way Harrow Middlesex HA3 7BW

Director Name	Dr Nishita Dhruv Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2013)
Role	Anaesthetist
Country of Residence	England
Correspondence Address	26 The Meadow Way Harrow Middlesex HA3 7BW

Director Name	Mrs Nishi Dhruvkumar Patel
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(26 years, 1 month after company formation)
Appointment Duration	6 days (resigned 07 July 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Genus Management Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(6 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 May 2003)
Correspondence Address	75 Parkstone Road Poole Dorset BH15 2NZ

Contact

Website	nexusconsultancy.co.uk
Telephone	01753 884700
Telephone region	Slough

Location

Registered Address	Floor 4 28 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

5k at £1	Mr D. Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,705
Cash	£86
Current Liabilities	£223,640

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

24 August 2021	Delivered on: 31 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 January 2012	Delivered on: 27 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 July 2002	Delivered on: 15 August 2002 Persons entitled: Samanvayar Parivar Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The initial rent deposit and the amount from time to time standing to the credit of the deposit account. Outstanding
7 November 2000	Delivered on: 9 November 2000 Satisfied on: 29 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
21 June 2023	Previous accounting period shortened from 31 July 2023 to 31 December 2022 (1 page)
21 June 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
7 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
9 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 6,000 (3 pages)
7 July 2022	Appointment of Mrs Nishi Dhruvkumar Patel as a director on 1 July 2022 (2 pages)
7 July 2022	Termination of appointment of Nishi Dhruvkumar Patel as a director on 7 July 2022 (1 page)
10 June 2022	Appointment of Mrs Nishi Dhruvakumar Nattrass as a director on 10 June 2022 (2 pages)
10 June 2022	Appointment of Mr Dai Dhruv Kumar Patel as a director on 10 June 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
31 August 2021	Registration of charge 032059180004, created on 24 August 2021 (23 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
22 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
22 July 2019	Amended total exemption full accounts made up to 31 July 2018 (13 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
19 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
6 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
7 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 5,100 (3 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
3 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 5,100 (3 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 May 2018	Change of details for Mr Dhruvakumar Prafulvaden Patel as a person with significant control on 25 May 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
28 September 2017	Director's details changed for Mr Dhruvakumar Prafulvaden Patel on 28 September 2017 (2 pages)
28 September 2017	Secretary's details changed for Kyoko Patel on 28 September 2017 (1 page)
28 September 2017	Director's details changed for Mr Dhruvakumar Prafulvaden Patel on 28 September 2017 (2 pages)
28 September 2017	Secretary's details changed for Kyoko Patel on 28 September 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,000 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 June 2013	Termination of appointment of Dai Patel as a director (1 page)
20 June 2013	Termination of appointment of Dai Patel as a director (1 page)
20 June 2013	Termination of appointment of Nishita Patel as a director (1 page)
20 June 2013	Termination of appointment of Nishita Patel as a director (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Beesborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Beesborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from 1 Warner House Harrovian Business Village Beesborough Road Harrow Middlesex HA1 3EX on 7 May 2013 (1 page)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
23 June 2011	Current accounting period extended from 30 June 2011 to 31 July 2011 (1 page)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Appointment of Dr Nishita Dhruv Patel as a director (2 pages)
8 February 2011	Appointment of Dr Nishita Dhruv Patel as a director (2 pages)
8 February 2011	Appointment of Mr Dai Dhruv Patel as a director (2 pages)
8 February 2011	Appointment of Mr Dai Dhruv Patel as a director (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
16 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 June 2007	Return made up to 31/05/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	Secretary resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 31/05/06; full list of members (2 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New secretary appointed (1 page)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 July 2003	Registered office changed on 14/07/03 from: 26 the meadow way harrow middlesex HA3 7BW (1 page)
14 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Registered office changed on 14/07/03 from: 26 the meadow way harrow middlesex HA3 7BW (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 75 parkstone road poole dorset BH15 2NZ (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 75 parkstone road poole dorset BH15 2NZ (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 March 2003	Registered office changed on 06/03/03 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 1 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
4 August 2002	Return made up to 31/05/02; full list of members (6 pages)
4 August 2002	Return made up to 31/05/02; full list of members (6 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
16 July 2001	Registered office changed on 16/07/01 from: 9 westcliff house 45 westcliff road bournemouth dorset BH4 8AZ (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 9 westcliff house 45 westcliff road bournemouth dorset BH4 8AZ (2 pages)
16 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
16 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 16/07/01 (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: 1 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 1 warner house harrovian business village bessborough road harrow HA1 3EX (1 page)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
26 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 June 1999	Return made up to 31/05/99; full list of members (6 pages)
7 June 1999	Return made up to 31/05/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 July 1997	Return made up to 31/05/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1997	Return made up to 31/05/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New secretary appointed (2 pages)
24 June 1997	Ad 31/05/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 June 1997	Ad 31/05/97--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 April 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
8 April 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
31 May 1996	Incorporation (20 pages)
31 May 1996	Incorporation (20 pages)

Nisai Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London