Company NameNikura Limited
DirectorKunal Raja
Company StatusActive
Company Number07447465
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Kunal Raja
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Littleline House 43 West Road
London
N17 0RE
Director NameMrs Rupa Raja
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hankey Place
London
SE1 4BQ
Director NameMr Lewis Anthony Nguyen Upton
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(7 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Littleline House 43 West Road
London
N17 0RE

Contact

Websitewww.nikura.com
Email address[email protected]
Telephone020 36370946
Telephone regionLondon

Location

Registered AddressUnit 1 Littleline House
43 West Road
London
N17 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardNorthumberland Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due26 March 2021 (3 weeks, 6 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End26 March

Returns

Latest Return22 November 2020 (3 months ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

16 December 2020Memorandum and Articles of Association (62 pages)
16 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 02/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
4 December 2020Confirmation statement made on 22 November 2020 with updates (4 pages)
6 August 2020Amended accounts made up to 31 March 2019 (7 pages)
1 May 2020Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2020Current accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
17 March 2020Termination of appointment of Lewis Anthony Nguyen Upton as a director on 9 March 2020 (1 page)
27 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
27 December 2019Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
29 April 2019Change of details for Mr Kunal Raja as a person with significant control on 29 April 2019 (2 pages)
25 April 2019Director's details changed for Mr Lewis Anthony Nguyen Upton on 25 April 2019 (2 pages)
25 April 2019Director's details changed for Mr Kunal Raja on 25 April 2019 (2 pages)
25 April 2019Registered office address changed from Unit 33 City Business Centre Lower Road London SE16 2XB to Unit 1 Littleline House 43 West Road London N17 0RE on 25 April 2019 (1 page)
12 April 2019Amended accounts made up to 31 March 2018 (6 pages)
22 March 2019Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 July 2018Director's details changed for Mr Kunal Anthony Nguyen Upton on 19 July 2018 (2 pages)
19 July 2018Appointment of Mr Kunal Anthony Nguyen Upton as a director on 17 July 2018 (2 pages)
18 June 2018Amended accounts made up to 31 March 2017 (6 pages)
15 May 2018Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
27 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
7 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
(3 pages)
18 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 March 2015Registered office address changed from 2 Hankey Place London SE1 4BQ to Unit 33 City Business Centre Lower Road London SE16 2XB on 11 March 2015 (1 page)
11 March 2015Registered office address changed from 2 Hankey Place London SE1 4BQ to Unit 33 City Business Centre Lower Road London SE16 2XB on 11 March 2015 (1 page)
15 January 2015Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
15 January 2015Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(3 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10
(3 pages)
31 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10
(3 pages)
31 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 10
(3 pages)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 July 2013Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
10 July 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 July 2013Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
7 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
7 January 2013Termination of appointment of Rupa Raja as a director (1 page)
7 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
7 January 2013Termination of appointment of Rupa Raja as a director (1 page)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
23 January 2012Director's details changed for Mrs Rupa Raja on 21 October 2011 (2 pages)
23 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
23 January 2012Director's details changed for Mrs Rupa Raja on 21 October 2011 (2 pages)
22 January 2012Director's details changed for Mr Kunal Raja on 21 October 2011 (2 pages)
22 January 2012Director's details changed for Mr Kunal Raja on 21 October 2011 (2 pages)
19 December 2011Registered office address changed from Lane End Cottage Pennington Road Southborough Tunbridge Wells Kent TN4 0TA United Kingdom on 19 December 2011 (2 pages)
19 December 2011Registered office address changed from Lane End Cottage Pennington Road Southborough Tunbridge Wells Kent TN4 0TA United Kingdom on 19 December 2011 (2 pages)
22 November 2010Incorporation (36 pages)
22 November 2010Incorporation (36 pages)