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Companies House/Newport/Company profile

NIGERIANS IN WALES ASSOCIATION CIC

Active
13862002·incorporated 2022-01-20

NIGERIANS IN WALES ASSOCIATION CIC is an active UK community interest company, incorporated on 20 January 2022 at Companies House (number 13862002; OpenRegistry canonical ID GB-13862002-nigerians-in-wales-association-cic). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 12,164 active companies registered in Newport (postcode NP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Community Interest Company
Incorporated
2022-01-20
Registered Address
18 CHEPSTOW CASTLE GREEN, NEWPORT, NP20 2QJ, WALES
SIC
96090 — Other service activities n.e.c.
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 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

NIGERIANS IN WALES ASSOCIATION CIC has 1 person with significant control on file:

  • Ms Olusola Adeola Okhiria born 1956 resident in Wales, Nigerian,British national. Notified 2025-01-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Ms Olusola Adeola Okhiria born 1956 resident in Wales, Nigerian,British national. Notified 2022-01-20. Ceased 2024-02-18.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Patience Nansat Bentu born 1970 resident in Wales, Nigerian national. Notified 2022-01-20. Ceased 2024-07-17.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr. Olusola Okhiria born 1956 resident in Wales, Nigerian national. Notified 2024-07-17. Ceased 2024-07-17.
    • Has significant influence or control
  • Dr. Sola Adeola Okhiria born 1956 resident in Wales, Nigerian national. Notified 2024-07-17. Ceased 2024-11-11.
    • Has significant influence or control

Similar UK companies

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