NANI FASHION DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
NANI FASHION DESIGN LIMITED
COMPANY NUMBER
11706354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
30/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/2018
01/06/2020
SIMOUNZA FASHION DESIGN LTD
SUTTON COLDFIELD
B75 7LW
18 Fowler Road
SUTTON COLDFIELD
B75 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Ahsan Mahmood (928283691) has left the board |
| 16/05/2023 | New Board Member Adil Yasin (930898288) Appointed |
Credit Risk Overview
Want to learn more about NANI FASHION DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NANI FASHION DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NANI FASHION DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 4 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2018 - 20/04/2020 (1 years and 4 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2018 - 01/12/2019 (1years) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/01/2019 - 10/06/2020 (1 years and 5 months) Born in Apr 2000 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Ahsan Mahmood (928283691) has left the board |
| 16/05/2023 | New Board Member Adil Yasin (930898288) Appointed |
| 17/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Ahsan Mahmood (928283691) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 15/01/2021 | New Board Member Mohamad Ridha (927847294) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Ismail Louami (927675628) Appointed |
| 23/11/2020 | Lorenzo Christian Andre Bruna (927185279) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Alan Shawany (925270180) has left the board |
| 15/07/2020 | New Board Member Bruna Lorenzo Christian Andre (927185279) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Ahmed Dellal (927023247) has left the board |
| 04/06/2020 | New Board Member Alan Shawany (925270180) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 04/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Jonathan Simounza (925303380) has left the board |
| 03/06/2020 | New Board Member Ahmed Dellal (927023247) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 22/05/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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