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NINIAN CONSULTANCY LIMITED
Active
12660408 · incorporated 2020-06-10
NINIAN CONSULTANCY LIMITED is an active UK private limited company, incorporated on 10 June 2020 at Companies House (number 12660408; OpenRegistry canonical ID GB-12660408-ninian-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
209 PENARTH ROAD, CARDIFF, CF11 6FR, WALES
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-29 . Next confirmation statement due 2026-09-12 .
Persons with significant control NINIAN CONSULTANCY LIMITED has 1 person with significant control on file:
Mrs Sumyya Tufail born 1986 resident in Wales, British national. Notified 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Yasir Tufail born 1981 resident in Wales, British national. Notified 2020-06-10. Ceased 2023-07-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Sumyya Tufail born 1986 resident in Wales, British national. Notified 2023-07-04. Ceased 2024-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr Yasir Tufail born 1981 resident in Wales, British national. Notified 2024-07-01. Ceased 2024-08-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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