Nivid Biometrics Ltd

Company Name	Nivid Biometrics Ltd
Director	Vinesh Patel
Company Status	Active
Company Number	06350388
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Vinesh Patel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	11 Gordon Road Ilford Essex IG1 1SP

Secretary Name	Falgun Mankodi
Nationality	Indian
Status	Current
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	179 Harrow View Harrow Middlesex HA1 4SU

Contact

Website	nividbiometrics.com
Email address	[email protected]
Telephone	020 71019233
Telephone region	London

Location

Registered Address	144-146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

38 at £1	Vinesh Patel 38.00% Ordinary
35 at £1	Ravi Desai 35.00% Ordinary
27 at £1	Shivani Chokshi 27.00% Ordinary

Financials

Year	2014
Net Worth	-£330,268
Cash	£397
Current Liabilities	£76,825

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

25 November 2010	Delivered on: 27 November 2010 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 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 November 2010

Delivered on: 27 November 2010
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 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

30 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
24 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
21 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
12 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
11 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 October 2009	Return made up to 22/08/09; full list of members (4 pages)
1 October 2009	Return made up to 22/08/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 November 2008	Return made up to 22/08/08; full list of members (4 pages)
11 November 2008	Capitals not rolled up (3 pages)
11 November 2008	Capitals not rolled up (3 pages)
11 November 2008	Return made up to 22/08/08; full list of members (4 pages)
22 August 2007	Incorporation (13 pages)
22 August 2007	Incorporation (13 pages)