Company NameNikarov World Ltd
DirectorCleopatra Thomas-Mahesan
Company StatusActive
Company Number06437209
CategoryPrivate Limited Company
Incorporation Date26 November 2007(16 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Cleopatra Thomas-Mahesan
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Secretary NameGeoffrey Nathan Registrars Limited (Corporation)
StatusResigned
Appointed26 November 2007(same day as company formation)
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Cleopatra Therese Jesstina Thomas-mahesan
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,698
Current Liabilities£32,269

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return26 November 2023 (4 months, 3 weeks ago)
Next Return Due10 December 2024 (7 months, 3 weeks from now)

Charges

29 August 2012Delivered on: 31 August 2012
Persons entitled: Shilton Properties Limited

Classification: Rent deposit deed
Secured details: £4,750.00 due or to become due from the company to the chargee.
Particulars: £4,750.00.
Outstanding
26 September 2008Delivered on: 27 September 2008
Persons entitled: Shilton Properties Limited

Classification: Rent deposit deed
Secured details: Four thousand seven hundred and fifty pounds due or to become due from the company to the chargee.
Particulars: £4,750.00 see image for full details.
Outstanding

Filing History

14 December 2023Confirmation statement made on 26 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
9 December 2022Confirmation statement made on 26 November 2022 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
15 March 2022Change of details for Mrs Cleopatra Thomas-Mahesan as a person with significant control on 15 March 2022 (2 pages)
15 March 2022Director's details changed for Mrs Cleopatra Thomas-Mahesan on 15 March 2022 (2 pages)
10 December 2021Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 November 2021Micro company accounts made up to 30 November 2020 (3 pages)
24 December 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
10 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
23 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
20 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
3 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages)
14 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages)
14 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 October 2009 (3 pages)
1 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages)
1 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages)
1 February 2013Director's details changed for Mrs Cleopatra Therese Jesstina Thomas-Mahesan on 1 January 2012 (2 pages)
1 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
31 August 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 August 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
22 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages)
21 January 2010Director's details changed for Cleopatra Therese Jesstina Thomas-Mahesan on 1 December 2009 (2 pages)
21 January 2010Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
11 February 2009Return made up to 26/11/08; full list of members (3 pages)
11 February 2009Return made up to 26/11/08; full list of members (3 pages)
1 October 2008Director's change of particulars / cleopatra thomas-mahesan / 01/10/2008 (1 page)
1 October 2008Director's change of particulars / cleopatra thomas-mahesan / 01/10/2008 (1 page)
27 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2008Director's change of particulars / cleopatra thomas-mahesan / 09/09/2008 (1 page)
11 September 2008Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
11 September 2008Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page)
11 September 2008Director's change of particulars / cleopatra thomas-mahesan / 09/09/2008 (1 page)
26 November 2007Incorporation (16 pages)
26 November 2007Incorporation (16 pages)