Company NameNiyama Holdings Ltd
DirectorsRakhee Shah and Veenay Shah
Company StatusActive
Company Number09990501
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Rakhee Shah
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address39 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Director NameMr Veenay Shah
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2016(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address39 Brockley Avenue
Stanmore
Middlesex
HA7 4LT
Director NameJaya Shah
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 A Elms Road
Harrow
Middlesex
HA3 6BH
Director NameRajnikant Shah
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Elms Road
Harrow
Middlesex
HA3 6BH

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

5 April 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 December 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
28 February 2022Total exemption full accounts made up to 28 February 2021 (7 pages)
15 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
19 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
11 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
13 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
30 November 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
6 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
13 November 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
17 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
17 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
12 February 2016Termination of appointment of Jaya Shah as a director on 5 February 2016 (1 page)
12 February 2016Termination of appointment of Jaya Shah as a director on 5 February 2016 (1 page)
12 February 2016Termination of appointment of Rajnikant Shah as a director on 5 February 2016 (1 page)
12 February 2016Termination of appointment of Rajnikant Shah as a director on 5 February 2016 (1 page)
9 February 2016Appointment of Jaya Shah as a director on 5 February 2016 (2 pages)
9 February 2016Appointment of Rajnikant Shah as a director on 5 February 2016 (2 pages)
9 February 2016Appointment of Rajnikant Shah as a director on 5 February 2016 (2 pages)
9 February 2016Appointment of Jaya Shah as a director on 5 February 2016 (2 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)