Nivaura Ltd. Head office in London. Check Director.

Nivaura Ltd, London

Nivaura Ltd is a private limited company. Registered at 9Th Floor, 107 Cheapside, London EC2V 6DN, the aforementioned 7 years old business was incorporated on 2016-07-11 and is classified as "web portals" (SIC code: 63120).
6 directors can be found in the company: Murray R. (appointed on 14 July 2020), Simon H. (appointed on 06 February 2019), Spencer L. (appointed on 08 October 2018).

About
Name: Nivaura Ltd
Number: 10270501
Incorporation date: 2016-07-11
End of financial year: 31 December


Address:	9th Floor 107 Cheapside London EC2V 6DN
SIC code:	63120 - Web portals

Company staff

People with significant control

Avtar S.

11 July 2016 - 15 August 2022

Nature of control:	25-50% voting rights 25-50% shares

The date for Nivaura Ltd confirmation statement filing is 2024-07-24. The most recent one was filed on 2023-07-10. The due date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary professional Avtar S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Tue, 28th Nov 2023. New Address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 28th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Tue, 28th Nov 2023. New Address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom filed on: 28th, November 2023 \| address	Free Download (2 pages)
TM02	Thu, 9th Nov 2023 - the day secretary's appointment was terminated filed on: 9th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 10th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (10 pages)
CH01	On Fri, 7th Jul 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 7th Jul 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 3rd Feb 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, March 2023 \| auditors	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, December 2022 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 31st, October 2022 \| accounts	Free Download (35 pages)
SH01	Capital declared on Thu, 6th Oct 2022: 3.28 GBP filed on: 17th, October 2022 \| capital	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 15th Aug 2022: 3.26 GBP filed on: 23rd, August 2022 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 15th Aug 2022 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, August 2022 \| resolution	Free Download (2 pages)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 10th Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (9 pages)
MR01	Registration of charge 102705010001, created on Wed, 6th Jul 2022 filed on: 6th, July 2022 \| mortgage	Free Download (11 pages)
CH04	Secretary's name changed on Fri, 26th Oct 2018 filed on: 24th, June 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 2nd Mar 2022: 2.05 GBP filed on: 9th, March 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Sat, 10th Jul 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on Tue, 13th Jul 2021: 2.05 GBP filed on: 15th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2021 \| resolution	Free Download (2 pages)
CH01	On Tue, 1st Jun 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 10th Mar 2021: 1.91 GBP filed on: 17th, March 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Sep 2020: 1.84 GBP filed on: 14th, October 2020 \| capital	Free Download (3 pages)
TM01	Mon, 22nd Jun 2020 - the day director's appointment was terminated filed on: 20th, July 2020 \| officers	Free Download (1 page)
AP01	On Tue, 14th Jul 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 10th Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 27th, May 2020 \| accounts	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, January 2020 \| resolution	Free Download
CH02	Directors's name changed on Wed, 31st Jan 2018 filed on: 11th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th Jul 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (8 pages)
PSC04	Change to a person with significant control Mon, 25th Feb 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2019 \| resolution	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, May 2019 \| accounts	Free Download (33 pages)
SH01	Capital declared on Thu, 21st Mar 2019: 1.82 GBP filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
AP01	On Mon, 25th Feb 2019 new director was appointed. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 6th Feb 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM01	Wed, 6th Feb 2019 - the day director's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 26th Oct 2018. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: 390 Ilford Lane London United Kingdom filed on: 26th, October 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 8th Jan 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
AP04	New secretary appointment on Fri, 26th Oct 2018 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 8th Oct 2018 new director was appointed. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 10th Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, April 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, January 2018 \| resolution	Free Download (53 pages)
SH01	Capital declared on Mon, 8th Jan 2018: 1.60 GBP filed on: 8th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2017 \| resolution	Free Download (45 pages)
AP01	On Mon, 9th Oct 2017 new director was appointed. filed on: 12th, October 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Apr 2017 new director was appointed. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 9th Oct 2017: 1.32 GBP filed on: 9th, October 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 10th Jul 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on Tue, 16th May 2017: 1.28 GBP filed on: 7th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st Mar 2017: 1.20 GBP filed on: 7th, July 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Feb 2017: 1.00 GBP filed on: 27th, March 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2016 \| incorporation	Free Download (10 pages)

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