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Companies House/London/Company profile

NI BUSINESS SERVICES LIMITED

Active
05083487·incorporated 2004-03-24

NI BUSINESS SERVICES LIMITED is an active UK private limited company, incorporated on 24 March 2004 at Companies House (number 05083487; OpenRegistry canonical ID GB-05083487-ni-business-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,554 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-24
Registered Address
SPACES 12 HAMMERSMITH GROVE, OMEGA SUITE, LONDON, W6 7AP, ENGLAND
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NI BUSINESS SERVICES LIMITED has 1 person with significant control on file:

  • Smart Advisors Sagl (Switzerland reg. Che433.128.726). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Luca Mazza born 1979 resident in Italy, Italian national. Notified 2017-02-28. Ceased 2019-04-01.
    • Significant Influence Or Control As Trust
  • Mrs Piera Esposito born 1950 resident in Italy, Italian national. Notified 2017-02-28. Ceased 2019-04-01.
    • Significant Influence Or Control As Trust
  • Prima Fiduciaria Spa (Italy reg. Pd-391478). Notified 2017-02-28. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

NI BUSINESS SERVICES LIMITED has previously traded as:

  • M CHARTER SERVICES LIMITED (until 2010-06-29)
  • CHROME ENTERPRISES LIMITED (until 2006-07-19)

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