Nivash Petroleum Limited. Head office in Orpington. Check Director.

Nivash Petroleum Limited, Orpington

Nivash Petroleum Limited is a private limited company. Located at 4 Burlington Close, Orpington BR6 8PP, this 8 years old enterprise was incorporated on 2015-04-30 and is officially categorised as "retail sale of automotive fuel in specialised stores" (Standard Industrial Classification: 47300).
3 directors can be found in the company: Gaurinivashini N. (appointed on 03 August 2022), Velautham S. (appointed on 01 May 2021), Vasanthi N. (appointed on 24 July 2018).

About
Name: Nivash Petroleum Limited
Number: 09568239
Incorporation date: 2015-04-30
End of financial year: 30 April


Address:	4 Burlington Close Orpington BR6 8PP
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Vasanthi N.

23 April 2021

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Karthigaayani N.

30 April 2016 - 27 September 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	177,084	140,158	114,741	76,717	76,717
Total Assets Less Current Liabilities	100	662,314	577,274	593,604	612,201
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

The deadline for Nivash Petroleum Limited confirmation statement filing is 2024-08-17. The latest one was sent on 2023-08-03. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Vasanthi N. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Karthigaayani N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 3rd August 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
AD01	New registered office address 4 Burlington Close Orpington BR6 8PP. Change occurred on Sunday 16th October 2022. Company's previous address: 40 Holland Avenue Cheam Sutton Surrey SM2 6HU England. filed on: 16th, October 2022 \| address	Free Download (1 page)
CH01	On Monday 10th October 2022 director's details were changed filed on: 16th, October 2022 \| officers	Free Download (2 pages)
CH01	On Monday 10th October 2022 director's details were changed filed on: 16th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 10th October 2022 filed on: 16th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 3rd August 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 3rd August 2022. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd May 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on Saturday 1st May 2021. filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd May 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 23rd April 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On Friday 23rd April 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 27th September 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th October 2020 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Friday 23rd April 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th July 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 24th July 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 40 Holland Avenue Cheam Sutton Surrey SM2 6HU. Change occurred on Sunday 9th September 2018. Company's previous address: 268 Gander Green Lane Cheam Sutton Surrey SM3 9QF United Kingdom. filed on: 9th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, July 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on Tuesday 24th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 24th July 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 30th April 2018 filed on: 2nd, June 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095682390002, created on Tuesday 24th April 2018 filed on: 27th, April 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 095682390001, created on Monday 26th February 2018 filed on: 27th, February 2018 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 9th, January 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sunday 30th April 2017 filed on: 6th, May 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2017 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 8th, April 2017 \| accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, April 2017 \| gazette	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 9th, June 2016 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, April 2015 \| incorporation	Free Download

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