Company information:
Ni Business Services Limited (No: 05083487)
Address: SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP, ENGLAND
Status: Active
Incorporated: 24-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: GUIDO ASCHERI ( DOB: May-1942 From: Nov-2023 )
Current Director: ANGELO FIORONI ( DOB: Aug-1968 From: Sep-2010 )
Current Secretary: ANASTASIA SECRETARIAT SERVICES LTD ( From: Nov-2023 )
Current Secretary: ANASTASIA SECRETARIAT SERVICES LTD ( From: Nov-2023 )
Resigned Director: DAVID STEWART BROWN ( DOB: Jul-1957 From: Jun-2010 To: Sep-2010 )
Resigned Director: RAJMONDA KALLAVERJA ( DOB: Sep-1988 From: May-2022 To: Nov-2023 )
Resigned Director: PRIME TRUSTEE COMPANY LTD ( From: Aug-2020 To: Jun-2022 )
Resigned Director: GIOVANNA REPOSSI ( From: Mar-2004 To: Feb-2006 )
Resigned Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Nov-2004 To: Jul-2010 )
Resigned Director: NICOLAI ZUZ ( DOB: Nov-1952 From: Feb-2020 To: Jun-2022 )
Resigned Secretary: BLUE SEA SECRETARIES LTD ( From: Mar-2004 To: Jul-2010 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: Jun-2010 To: Sep-2010 )
Resigned Secretary: OLIVER PLUMMER ( From: Nov-2010 To: Feb-2017 )
Resigned Secretary: PRIME TRUSTEE COMPANY LTD ( From: Feb-2017 To: Nov-2023 )
Persons of Significant Control:
Prima Fiduciaria Spa, Via Pierobon, 105 Via Pierobon, 105, Limena, Padova, 35010, Italy: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-02-28, Ceased: 2023-10-31)
Mr Luca Mazza, St Marks Studios 14 Chillingworth Road, London, N7 8QJ, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-28, Ceased: 2019-04-01)
Mrs Piera Esposito, St Marks Studios 14 Chillingworth Road, London, N7 8QJ, England: Has significant influence or control as a trustee of a trust (Notified: 2017-02-28, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 183,278 | 3,706,626 | 3,521,295 | 3,335,964 | 3,150,633 | 2,965,302 | 2,779,971 | 2,594,640 | 183278.0,3706626.0,3521295.0,3335964.0,3150633.0,2965302.0,2779971.0,2594640.0 |
| Current assets | 602,297 | 1,212,976 | 987,934 | 730,688 | 1,210,886 | 1,378,190 | 2,223,969 | 1,800,133 | 602297.0,1212976.0,987934.0,730688.0,1210886.0,1378190.0,2223969.0,1800133.0 |
| Current assets / Debtors | 54,511 | 349,216 | 548,345 | 267,553 | 422,009 | 274,323 | 362,510 | 396,594 | 54511.0,349216.0,548345.0,267553.0,422009.0,274323.0,362510.0,396594.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 54,511 | 334,232 | 504,799 | 222,215 | 373,539 | 254,221 | 343,031 | 395,348 | 54511.0,334232.0,504799.0,222215.0,373539.0,254221.0,343031.0,395348.0 |
| Current assets / Cash at bank and on hand | 547,786 | 863,760 | 439,589 | 463,135 | 788,877 | 1,103,867 | 1,861,459 | 1,403,539 | 547786.0,863760.0,439589.0,463135.0,788877.0,1103867.0,1861459.0,1403539.0 |
| Net current assets (liabilities) | 591,181 | 1,196,369 | 954,456 | 657,693 | 1,086,203 | 1,262,485 | 2,009,184 | 1,575,235 | 591181.0,1196369.0,954456.0,657693.0,1086203.0,1262485.0,2009184.0,1575235.0 |
| Net assets (liabilities) | -1,013,527 | -44,155 | -395,836 | -877,930 | -34,751 | 227,401 | 955,478 | 2,204,049 | -1013527.0,-44155.0,-395836.0,-877930.0,-34751.0,227401.0,955478.0,2204049.0 |
| Equity / share capital and reserves | -1,013,527 | -44,155 | -395,836 | -877,930 | -34,751 | 227,401 | 955,478 | 2,204,049 | -1013527.0,-44155.0,-395836.0,-877930.0,-34751.0,227401.0,955478.0,2204049.0 |