Company information:
Northern Nixon Limited (No: 04914192)
Address: SUITE 17022 43 BEDFORD STREET, LONDON, WC2E 9HA, ENGLAND
Status: Active
Incorporated: 29-Sep-2003
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 24-Oct-2020
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: OLHA KYVA ( DOB: Jul-1992 From: Oct-2019 )
Resigned Director: MARIA BERDANIS ( DOB: Jan-1991 From: Oct-2017 To: Oct-2019 )
Resigned Director: FILLIP KROGH ( DOB: Aug-1961 From: Jul-2007 To: Oct-2017 )
Resigned Director: TRINITRON INVESTMENTS LIMITED ( From: Sep-2003 To: Jul-2007 )
Resigned Secretary: ADMINISTRATIVE OFFICE LIMITED ( From: Oct-2005 To: Jul-2007 )
Resigned Secretary: LAW FIRM UK LTD ( From: Jul-2007 To: Oct-2017 )
Resigned Secretary: MERIDIAN COMPANIES HOUSE LTD ( DOB: Dec-1969 From: Sep-2003 To: Oct-2005 )
Persons of Significant Control:
Ms Olha Kyva, 75-A Stecenka Street, Flat 76, Kyiv, Ukraine: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-10)
Mr Oleksandr Novikov, Kyiv, Ukraine: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-10)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 596,447 | 596447.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 129,946 | 129946.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 129,946 | 129946.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 227,640 | 2 | 2 | 2 | 227640.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 227,640 | 2 | 2 | 2 | 227640.0,2.0,2.0,2.0 |