NIGERIANS IN WALES ASSOCIATION CIC

Key Data

Status

Active

Company No.

13862002

Incorporation date

20/01/2022

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

04/11/2025

Termination of appointment of Oluwaseun Chukwuwinke Oyegbile as a director on 2025-10-15

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

12/02/2025

Change of details for Ms Sola Adeola Okhiria as a person with significant control on 2025-02-01

View PDF (2 pages)

11/02/2025

Director's details changed for Ms Sola Adeola Okhiria on 2025-02-01

View PDF (2 pages)

30/01/2025

Appointment of Mrs Princess Vivian Ijeoma Onyeanusi as a director on 2025-01-17

View PDF (2 pages)

16/01/2025

Notification of Sola Adeola Okhiria as a person with significant control on 2025-01-01

View PDF (2 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

12/11/2024

Termination of appointment of Tobore Obrozie Okah-Avae as a director on 2024-11-06

View PDF (1 pages)

11/11/2024

Cessation of Sola Adeola Okhiria as a person with significant control on 2024-11-11

View PDF (1 pages)

22/07/2024

Appointment of Mr Oluwasuen Chukwuwinke Oyegbile as a director on 2024-07-17

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Oluwasuen Chukwuwinke Oyegbile on 2024-07-17

View PDF (2 pages)

17/07/2024

Registered office address changed from 8 Oakwood Road, Brynmill, Swansea 8 Oakwood Road Brynmill Swansea SA2 0DN Wales to 18 Chepstow Castle Green Newport NP20 2QJ on 2024-07-17

View PDF (1 pages)

17/07/2024

Notification of Olusola Okhiria as a person with significant control on 2024-07-17

View PDF (2 pages)

17/07/2024

Cessation of Olusola Okhiria as a person with significant control on 2024-07-17

View PDF (1 pages)

17/07/2024

Notification of Sola Adeola Okhiria as a person with significant control on 2024-07-17

View PDF (2 pages)

17/07/2024

Cessation of Patience Nansat Bentu as a person with significant control on 2024-07-17

View PDF (1 pages)

17/07/2024

Termination of appointment of Patience Nansat Bentu as a director on 2024-07-17

View PDF (1 pages)

17/07/2024

Appointment of Mr Francis Ndubuoke as a director on 2024-07-17

View PDF (2 pages)

21/02/2024

Cessation of Olusola Adeola Okhiria as a person with significant control on 2024-02-18

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

14/10/2023

Registered office address changed from 105 Ash Grove Killay Swansea SA2 7RA Wales to 8 Oakwood Road, Brynmill, Swansea 8 Oakwood Road Brynmill Swansea SA2 0DN on 2023-10-14

View PDF (1 pages)

03/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/04/2023

Previous accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Omotolani Victoria Somoye as a director on 2023-04-01

View PDF (1 pages)

18/03/2023

Registered office address changed from 62 Eversley Road Sketty Swansea SA2 9DF Wales to 105 Ash Grove Killay Swansea SA2 7RA on 2023-03-18

View PDF (1 pages)

18/03/2023

Director's details changed for Ms Patience Nansat Bentu on 2023-03-18

View PDF (2 pages)

18/03/2023

Director's details changed for Mr Tobore Okah-Avae on 2023-03-18

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,405.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
0.00
-
0.00
2.41K
-

2023
0
0.00
-
0.00
2.41K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NIGERIANS IN WALES ASSOCIATION CIC

NIGERIANS IN WALES ASSOCIATION CIC is an(a) Active company incorporated on 20/01/2022 with the registered office located at 18 Chepstow Castle Green, Newport NP20 2QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NIGERIANS IN WALES ASSOCIATION CIC?

NIGERIANS IN WALES ASSOCIATION CIC is currently Active. It was registered on 20/01/2022 .

Where is NIGERIANS IN WALES ASSOCIATION CIC located?

NIGERIANS IN WALES ASSOCIATION CIC is registered at 18 Chepstow Castle Green, Newport NP20 2QJ.

What does NIGERIANS IN WALES ASSOCIATION CIC do?

NIGERIANS IN WALES ASSOCIATION CIC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NIGERIANS IN WALES ASSOCIATION CIC?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.