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Companies House/Cardiff/Company profile

NIKAT CAPITAL LIMITED

Active - Proposal to Strike off
07635144·incorporated 2011-05-16

NIKAT CAPITAL LIMITED is an active UK private limited company, incorporated on 16 May 2011 at Companies House (number 07635144; OpenRegistry canonical ID GB-07635144-nikat-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-05-16
Registered Address
PO Box 4385, 07635144 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-30. Next confirmation statement due 2022-07-14.

Persons with significant control

NIKAT CAPITAL LIMITED has 1 person with significant control on file:

  • Seyed Peiman Doodmani. Notified 2021-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Ms Olga Kotova born 1974 resident in England, British national. Notified 2017-06-24. Ceased 2019-11-28.
    • Owns 75% or more of shares
  • Mr Siamak Vatanabadi born 1962 resident in United Kingdom, Swedish national. Notified 2019-11-28. Ceased 2021-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: