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Companies House/Swansea/Company profile

NISA DUNVANT LIMITED

Active
10832922·incorporated 2017-06-23

NISA DUNVANT LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10832922; OpenRegistry canonical ID GB-10832922-nisa-dunvant-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
163A ST. HELENS ROAD, SWANSEA, SA1 4DQ, WALES
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NISA DUNVANT LIMITED has 2 persons with significant control on file:

  • Mr Gurpinder Singh born 1986 resident in United Kingdom, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Balwinder Kaur born 1960 resident in United Kingdom, British national. Notified 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Satnam Singh born 1956 resident in Wales, Indian national. Notified 2017-06-23. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Balwinder Kaur born 1960 resident in United Kingdom, British national. Notified 2017-06-23. Ceased 2023-05-31.
    • Owns 25–50% of shares
  • Mr Gurpinder Singh born 1986 resident in United Kingdom, British national. Notified 2017-06-23. Ceased 2023-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Swansea: