NITHBANK LTD

Key Data

Status

Active

Company No.

SC754829

Incorporation date

10/01/2023

Size

Total Exemption Full

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

31/01/2026

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

30/01/2026

Notification of Yasser Mahmud as a person with significant control on 2023-04-01

View PDF (2 pages)

30/01/2026

Change of details for Mr Zain Sharaz as a person with significant control on 2023-04-01

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Mrs Shamuna Sharaz as a director on 2025-04-14

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

10/01/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NITHBANK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharaz, Shamuna	Director	14/04/2025 - Present	-
Sharaz, Zain	Director	10/01/2023 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NITHBANK LTD

NITHBANK LTD is an(a) Active company incorporated on 10/01/2023 with the registered office located at 7 Great King Street, Dumfries, Dumfries And Galloway DG1 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NITHBANK LTD?

NITHBANK LTD is currently Active. It was registered on 10/01/2023 .

Where is NITHBANK LTD located?

NITHBANK LTD is registered at 7 Great King Street, Dumfries, Dumfries And Galloway DG1 1BA.

What does NITHBANK LTD do?

NITHBANK LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for NITHBANK LTD?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-01-31.