Nis Acquisitions Limited. Head office in London. Check Director.

Nis Acquisitions Limited, London

Nis Acquisitions Limited is a private limited company. Previously, it was named Tropicalbridge Limited (it was changed on 2007-12-19). Situated at C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, the aforementioned 16 years old business was incorporated on 2007-12-03 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this firm: Gillian N. (appointed on 30 June 2020).

About
Name: Nis Acquisitions Limited
Number: 06442578
Incorporation date: 2007-12-03
End of financial year: 31 December


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stephen S.

4 November 2019 - 6 July 2021

Nature of control:	50,01-75% voting rights

Northgate Information Solutions Limited

3 December 2016 - 4 November 2019

Address	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4NW, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	06442582
Nature of control:	75,01-100% shares

The deadline for Nis Acquisitions Limited confirmation statement filing is 2023-12-17. The previous one was submitted on 2022-12-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Stephen S. who has over 1/2 to 3/4 of voting rights. Northgate Information Solutions Limited has over 3/4 of shares. This corporate PSC is located at Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW Hemel Hempstead.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, April 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, April 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 11th, July 2022 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 8th, April 2021 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 8th, April 2021 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from Friday 30th April 2021 to Thursday 31st December 2020 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 30th, January 2020 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 25th, February 2019 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 23rd, January 2019 \| accounts	Free Download (58 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 18th, April 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017 \| accounts	Free Download (19 pages)
SH01	6255900.53 GBP is the capital in company's statement on Friday 20th May 2016 filed on: 31st, May 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, May 2016 \| resolution	Free Download
SH19	6255900.53 GBP is the capital in company's statement on Friday 20th May 2016 filed on: 20th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2016 \| resolution	Free Download (33 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 19th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 19th, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
SH01	108154242.00 GBP is the capital in company's statement on Tuesday 9th December 2014 capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	108154242.00 GBP is the capital in company's statement on Friday 6th September 2013 filed on: 8th, October 2013 \| capital	Free Download (4 pages)
SH01	108154241.00 GBP is the capital in company's statement on Wednesday 31st July 2013 filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, August 2012 \| resolution	Free Download (2 pages)
SH01	108154239.00 GBP is the capital in company's statement on Friday 30th March 2012 filed on: 4th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 19th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
SH01	108154139.00 GBP is the capital in company's statement on Tuesday 8th June 2010 filed on: 3rd, May 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2010 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 2008 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 23/10/08 filed on: 28th, October 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 28th December 2007. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 28th December 2007. Value of each share 1 £, total number of shares: 2. filed on: 8th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, December 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 21st, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2007 \| incorporation	Free Download (24 pages)
123	Nc inc already adjusted 14/12/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 14/12/07 filed on: 21st, December 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, December 2007 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 3rd, December 2007 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 3rd, December 2007 \| incorporation	Free Download (29 pages)

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