Niagara Solutions Ltd

Company Name	Niagara Solutions Ltd
Company Status	Active
Company Number	03341381
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alan Stanley Trope
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	27 years, 1 month
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	180 Goldhurst Terrace London NW6 3HN

Secretary Name	Mr Brian Leonard Klitzner
Nationality	British
Status	Current
Appointed	07 October 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Farm Road Edgware Middlesex HA8 9LS

Director Name	Mr Peter Anthony Kossew
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX

Director Name	Mr Brian Leonard Klitzner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX

Secretary Name	Fleur Joy McRobie
Nationality	New Zealander
Status	Resigned
Appointed	01 April 1997(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Flat 3 71 A Aberdare Gardens London NW6 3AN

Secretary Name	Peter Stephen Ahearn
Nationality	British
Status	Resigned
Appointed	17 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 23 March 2000)
Role	Businessman
Correspondence Address	71a Aberdare Gardens London NW6 3AN

Secretary Name	Steven Lance Trope
Nationality	South African
Status	Resigned
Appointed	24 March 2000(2 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2004)
Role	Administrator
Correspondence Address	Flat 2 89 Greencroft Gardens London NW6 3LJ

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Location

Registered Address	Centralpoint 45 Beech Street C/O Bounce Interactive London EC2Y 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Alan Stanley Trope 100.00% Ordinary

Financials

Year	2014
Net Worth	-£427
Cash	£16,677
Current Liabilities	£17,104

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

4 December 2023	Accounts for a dormant company made up to 31 March 2023 (11 pages)
1 August 2023	Termination of appointment of Brian Leonard Klitzner as a director on 31 July 2023 (1 page)
31 May 2023	Registered office address changed from 6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX England to Centralpoint 45 Beech Street C/O Bounce Interactive London EC2Y 8AD on 31 May 2023 (1 page)
4 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
11 May 2022	Registered office address changed from 207-215 Kings Cross Road London WC1X 9DN England to 6th Floor, Evergreen House North Grafton Place C/O Bounce Interactive London NW1 2DX on 11 May 2022 (1 page)
31 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
26 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
11 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2017	Registered office address changed from 122-128 First Floor Arlington Road London NW1 7HP to 207-215 Kings Cross Road London WC1X 9DN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 122-128 First Floor Arlington Road London NW1 7HP to 207-215 Kings Cross Road London WC1X 9DN on 15 November 2017 (1 page)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
23 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
26 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
26 August 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
1 November 2013	Appointment of Mr Brian Leonard Klitzner as a director (2 pages)
1 November 2013	Appointment of Mr Brian Leonard Klitzner as a director (2 pages)
30 October 2013	Appointment of Mr Peter Anthony Kossew as a director (2 pages)
30 October 2013	Appointment of Mr Peter Anthony Kossew as a director (2 pages)
4 April 2013	Registered office address changed from C/O Brian Klitzner 190 Willifield Way First Floor London NW11 6YA England on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Brian Klitzner 190 Willifield Way First Floor London NW11 6YA England on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from C/O Brian Klitzner 190 Willifield Way First Floor London NW11 6YA England on 4 April 2013 (1 page)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 July 2010	Registered office address changed from Concorde House, Suite 4 Grenville Place Mill Hill, London London NW7 3SA on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Concorde House, Suite 4 Grenville Place Mill Hill, London London NW7 3SA on 22 July 2010 (1 page)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
1 April 2009	Return made up to 27/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 April 2008	Return made up to 27/03/08; full list of members (3 pages)
11 April 2008	Return made up to 27/03/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 July 2007	Registered office changed on 19/07/07 from: first floor 180 goldhurst terrace london NW6 3HN (1 page)
19 July 2007	Registered office changed on 19/07/07 from: first floor 180 goldhurst terrace london NW6 3HN (1 page)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Return made up to 27/03/07; full list of members (2 pages)
10 May 2007	Return made up to 27/03/07; full list of members (2 pages)
10 May 2007	Secretary's particulars changed (1 page)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2006	Return made up to 27/03/06; full list of members (6 pages)
27 April 2006	Return made up to 27/03/06; full list of members (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
29 April 2005	Return made up to 27/03/05; full list of members (6 pages)
29 April 2005	Return made up to 27/03/05; full list of members (6 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (1 page)
20 October 2004	New secretary appointed (1 page)
19 April 2004	Return made up to 27/03/04; full list of members (6 pages)
19 April 2004	Return made up to 27/03/04; full list of members (6 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 October 2002	Registered office changed on 29/10/02 from: 51 aberdare gardens london NW6 3AL (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 51 aberdare gardens london NW6 3AL (1 page)
19 April 2002	Return made up to 27/03/02; full list of members (6 pages)
19 April 2002	Return made up to 27/03/02; full list of members (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Secretary resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
19 November 1999	Registered office changed on 19/11/99 from: flat 3 71 a aberdare gardens london NW6 3AN (1 page)
19 November 1999	Registered office changed on 19/11/99 from: flat 3 71 a aberdare gardens london NW6 3AN (1 page)
1 May 1999	Return made up to 27/03/99; full list of members (6 pages)
1 May 1999	Return made up to 27/03/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 27/03/98; full list of members (6 pages)
21 April 1998	Return made up to 27/03/98; full list of members (6 pages)
21 April 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Secretary resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 213 piccadilly london W1V 9LD (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 213 piccadilly london W1V 9LD (1 page)
16 April 1997	New director appointed (2 pages)
27 March 1997	Incorporation (11 pages)
27 March 1997	Incorporation (11 pages)

Niagara Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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