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Companies House/Edinburgh/Company profile

NIK&ANA LTD

Active - Proposal to Strike off
SC675212·incorporated 2020-09-23

NIK&ANA LTD is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number SC675212; OpenRegistry canonical ID GB-SC675212-nik-ana-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
18/1 BAILIE TERRACE, EDINBURGH, EH15 3BU, SCOTLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-22. Next confirmation statement due 2024-10-06.

Persons with significant control

NIK&ANA LTD has 1 person with significant control on file:

  • Mr Andrei Mihai Popescu born 1991 resident in Scotland, Romanian national. Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Mr Nicusor-Stefan Niculae born 1982 resident in Scotland, Romanian national. Notified 2020-09-23. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrei Mihai Popescu. Notified 2022-08-01. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-08-01. Ceased 2022-08-02.

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