| Company Name | Nisai Virtual Academy Limited |
|---|---|
| Director | Dhruvakumar Prafull Patel |
| Company Status | Active |
| Company Number | 05030261 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Previous Name | Nisai Satellite School Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Dhruvakumar Prafull Patel |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2006(2 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| 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 | 30 September 2006(2 years, 8 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 | Kyoko Patel |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 26 The Meadow Way Harrow Weald Middlesex HA3 7BW |
| Secretary Name | Nishita Dhruv Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Meadow Way Harrow Middlesex HA3 7BW |
| Director Name | Mr Dai Dhruv Patel |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(7 years 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(7 years 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 | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.nisai.com |
|---|
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Support It (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,216 |
| Cash | £187 |
| Current Liabilities | £207,353 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 August 2021 | Delivered on: 2 September 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 |
Filing History
| 1 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 24 January 2024 | Satisfaction of charge 1 in full (1 page) |
| 24 January 2024 | Satisfaction of charge 050302610002 in full (1 page) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 21 June 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 21 June 2023 | Previous accounting period shortened from 31 July 2023 to 31 December 2022 (1 page) |
| 31 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 1 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 2 September 2021 | Registration of charge 050302610002, created on 24 August 2021 (23 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 3 March 2020 | Change of details for Support It (Uk) Limited as a person with significant control on 18 February 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 29 August 2019 | Change of details for Support It (Uk) Limited as a person with significant control on 29 August 2019 (2 pages) |
| 19 July 2019 | Amended total exemption full accounts made up to 31 July 2018 (11 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 28 September 2017 | Director's details changed for Mr Dhruvakumar Prafulvaden Patel on 28 September 2017 (2 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 | Secretary's details changed for Kyoko Patel on 28 September 2017 (1 page) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 December 2015 | Registered office address changed from Unit 2 Lockwood Close Top Valley Nottingham NG5 9JN England to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from Unit 2 Lockwood Close Top Valley Nottingham NG5 9JN England to Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 10 December 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Unit 2 Lockwood Close Top Valley Nottingham NG5 9JN on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to Unit 2 Lockwood Close Top Valley Nottingham NG5 9JN on 20 October 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 June 2013 | Termination of appointment of Nishita 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 Dai Patel as a director (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Road, Harrow, Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Road, Harrow, Middlesex HA1 3EX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough 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 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 January 2012 | Particulars of a mortgage or charge / charge no: 1 (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) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 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) |
| 8 February 2011 | Appointment of Dr Nishita Dhruv Patel as a director (2 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 February 2010 | Director's details changed for Dhruvakumar Prafulvaden Patel on 31 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Dhruvakumar Prafulvaden Patel on 31 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | New director appointed (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 30/01/06; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 March 2005 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
| 8 March 2005 | Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page) |
| 21 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 10 August 2004 | Company name changed nisai satellite school LIMITED\certificate issued on 10/08/04 (2 pages) |
| 10 August 2004 | Company name changed nisai satellite school LIMITED\certificate issued on 10/08/04 (2 pages) |
| 19 April 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | New director appointed (2 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | New director appointed (2 pages) |
| 30 January 2004 | Incorporation (20 pages) |
| 30 January 2004 | Incorporation (20 pages) |