Cis Nv Limited. Head office in London. Check Director.

Cis Nv Limited, London

Cis Nv Limited is a private limited company. Previously, it was named Giftedd Uk Limited (changed on 2013-10-25). Located at 35 Ballards Lane, London N3 1XW, the aforementioned 12 years old enterprise was incorporated on 2012-04-17 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Samuel C. (appointed on 17 April 2012).

About
Name: Cis Nv Limited
Number: 08032519
Incorporation date: 2012-04-17
End of financial year: 30 April


Address:	35 Ballards Lane London N3 1XW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Holncroft Investment Services Limited

6 April 2016

Legal authority	Isle Of Man
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Company Register
Registration number	29729
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2022-04-30	2023-04-30
Current Assets	1	19	6	12	3	-
Total Assets Less Current Liabilities	1	-41	-138	-650	-57,887	-71,346
Shareholder Funds	1	-41	-138	-650	-	-

The date for Cis Nv Limited confirmation statement filing is 2024-05-01. The previous confirmation statement was sent on 2023-04-17. The deadline for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Holncroft Investment Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on 2023-05-23. Company's previous address: C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR. filed on: 23rd, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-17 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 25th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-17 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 28th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-04-17 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-03-02 filed on: 11th, June 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-19 filed on: 11th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-17 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-04-17 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 25th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-04-17 filed on: 4th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 29th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-17 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-17 filed on: 22nd, April 2015 \| annual return
SH01	Statement of Capital on 2015-04-22: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 27th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-17 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-02: 1.00 GBP capital
AP01	New director was appointed on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed giftedd uk LIMITEDcertificate issued on 25/10/13 filed on: 25th, October 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-10-25 change of name
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-17 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, April 2012 \| incorporation	Free Download (7 pages)

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