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LIVE · CORPUS
Dossier

NIBEAL LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-10-30
Legal form
ltd
Activity
43999
Registered office
21 Buxton Road, London, E15 1QU, England

NIBEAL LTD is a ltd registered in GB, incorporated 2018-10-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11649740
Status
active
Type
ltd
Incorporated
2018-10-30
Registered office
21 Buxton Road, London, E15 1QU, England
SIC
43999
Officers · 1 active
  • CIRICU, Gheorghe
    director · Romanian · appt 2018-10-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-10-31
Accounts due
2023-07-31overdue
Confirmation stmt due
2022-11-07overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NIBEAL LTD. Notes are community-contributed leads, not verified facts.

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