Company NameNibras Limited
DirectorSofina Haider
Company StatusActive
Company Number05639707
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSofina Haider
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Flower & Dean Walk
London
E1 6QT
Secretary NameMr Aman Mohiuddin Haider
NationalityBritish
StatusCurrent
Appointed30 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Flower & Dean Walk
London
E1 6QT
Director NameSaifuddin Mahmud Haider
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBangladeshi
StatusResigned
Appointed30 November 2005(same day as company formation)
RoleBusinessman
Country of ResidenceBangladesh
Correspondence AddressHouse No 26, First Floor 2c
Surma Apt, Road No 4
Cantonment
Dhaka
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressFirst Floor
10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£51,132
Current Liabilities£51,132

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

22 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
24 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
19 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
30 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
13 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
9 March 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
(4 pages)
9 March 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
(4 pages)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(4 pages)
8 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
(4 pages)
7 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
(4 pages)
24 September 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 September 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 September 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 September 2013Termination of appointment of Saifuddin Haider as a director (1 page)
23 September 2013Termination of appointment of Saifuddin Haider as a director (1 page)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009Director's details changed for Sofina Haider on 30 November 2009 (2 pages)
8 December 2009Director's details changed for Sofina Haider on 30 November 2009 (2 pages)
8 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Saifuddin Mahmud Haider on 30 November 2009 (2 pages)
7 December 2009Director's details changed for Saifuddin Mahmud Haider on 30 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 March 2009Registered office changed on 11/03/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page)
11 March 2009Registered office changed on 11/03/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page)
4 March 2009Compulsory strike-off action has been discontinued (1 page)
4 March 2009Compulsory strike-off action has been discontinued (1 page)
4 March 2009Return made up to 30/11/08; full list of members (4 pages)
4 March 2009Return made up to 30/11/08; full list of members (4 pages)
3 March 2009Return made up to 30/11/07; full list of members (4 pages)
3 March 2009Return made up to 30/11/07; full list of members (4 pages)
27 February 2009Registered office changed on 27/02/2009 from 147 shoreditch high street london E1 6JE (1 page)
27 February 2009Registered office changed on 27/02/2009 from 147 shoreditch high street london E1 6JE (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
9 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 October 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 May 2007Return made up to 30/11/06; full list of members (7 pages)
4 May 2007Return made up to 30/11/06; full list of members (7 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
30 November 2005Incorporation (4 pages)
30 November 2005Incorporation (4 pages)