NIZA ENTERPRISES LTD

Key Data

Status

Active

Company No.

04914942

Incorporation date

29/09/2003

Size

Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

08/04/2026

Replacement Filing of Confirmation Statement dated 2025-09-29

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (4 pages)

08/09/2025

Cessation of Visvanathan Ragunathan as a person with significant control on 2025-09-01

View PDF (1 pages)

08/09/2025

Cessation of Shanthy Ragunathan as a person with significant control on 2025-09-01

View PDF (1 pages)

08/09/2025

Notification of Niza Superstores (Eastbourne) Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

28/02/2025

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

26/11/2024

Notification of Shanthy Ragunathan as a person with significant control on 2023-03-24

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

06/08/2024

Previous accounting period shortened from 2024-06-30 to 2024-05-31

View PDF (1 pages)

18/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

15/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

31/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

16/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

24/03/2023

Notification of Visvanathan Ragunathan as a person with significant control on 2016-04-06

View PDF (2 pages)

24/03/2023

Cessation of Shanthy Ragunathan as a person with significant control on 2023-03-24

View PDF (1 pages)

18/01/2023

Change of details for Mr Visvanathan Ragunathan as a person with significant control on 2022-12-29

View PDF (2 pages)

18/01/2023

Secretary's details changed for Shanthy Ragunathan on 2022-12-29

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

31/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

177 *

* during past year

Number of employees

177

2023

0 % *

* during past year

Cash in Bank

£448,472.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

29/09/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
109
1.56M
-
0.00
350.76K
-

2022
-
-
-
0.00
-
-

2023
177
991.42K
-
10.17M
448.47K
-

2023
177
991.42K
-
10.17M
448.47K
-

Employees

2023

Employees

177 - *

Net Assets(GBP)

991.42K £- *

Total Assets(GBP)

Turnover(GBP)

10.17M £- *

Cash in Bank(GBP)

448.47K £- *

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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Description

About NIZA ENTERPRISES LTD

NIZA ENTERPRISES LTD is an(a) Active company incorporated on 29/09/2003 with the registered office located at 15 The Gallop, Sutton, Surrey SM2 5RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 177 according to last financial statements.

Frequently Asked Questions

What is the current status of NIZA ENTERPRISES LTD?

NIZA ENTERPRISES LTD is currently Active. It was registered on 29/09/2003 .

Where is NIZA ENTERPRISES LTD located?

NIZA ENTERPRISES LTD is registered at 15 The Gallop, Sutton, Surrey SM2 5RU.

What does NIZA ENTERPRISES LTD do?

NIZA ENTERPRISES LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does NIZA ENTERPRISES LTD have?

NIZA ENTERPRISES LTD had 177 employees in 2023.

What is the latest filing for NIZA ENTERPRISES LTD?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2025-09-29.