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NINA FINANCE LIMITED (09072962)

NINA FINANCE LIMITED (09072962) is an active UK company. incorporated on 5 June 2014. with registered office in Pinner. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. NINA FINANCE LIMITED has been registered for 11 years. Current directors include UMERIA, Jesol, UMERIA, Naynaben.

Company Number
09072962
Status
active
Type
ltd
Incorporated
5 June 2014
Age
11 years
Address
Merebridge House, Pinner, HA5 4SW
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
UMERIA, Jesol, UMERIA, Naynaben
SIC Codes
64999

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Introduction
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NINA FINANCE LIMITED

NINA FINANCE LIMITED is an active company incorporated on 5 June 2014 with the registered office located in Pinner. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. NINA FINANCE LIMITED was registered 11 years ago.(SIC: 64999)

Status

active

Active since 11 years ago

Company No

09072962

LTD Company

Age

11 Years

Incorporated 5 June 2014

Size

N/A

Accounts

ARD: 30/7

Up to Date

25 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 27 July 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

Merebridge House Old Hall Drive Pinner, HA5 4SW,

Previous Addresses

11 Blythwood Road Pinner HA5 3QD England
From: 18 August 2021To: 28 September 2022
10 Kenton Park Avenue Harrow HA3 8DT
From: 5 June 2014To: 18 August 2021
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Funding Round
Jun 14
New Owner
Jun 17
New Owner
Sept 25
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

UMERIA, Jesol

Active
Old Hall Drive, PinnerHA5 4SW
Secretary
Appointed 05 Jun 2014

UMERIA, Jesol

Active
Old Hall Drive, PinnerHA5 4SW
Born March 1980
Director
Appointed 05 Jun 2014

UMERIA, Naynaben

Active
Kenton Park Avenue, HarrowHA3 8DT
Born January 1960
Director
Appointed 05 Jun 2014

Persons with significant control

2

Mr Jesol Umeria

Active
Old Hall Drive, PinnerHA5 4SW
Born May 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2025

Mrs Naynaben Umeria

Active
Kenton Park Avenue, HarrowHA3 8DT
Born January 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2016
Fundings
Financials
Latest Activities

Filing History

34

Notification Of A Person With Significant Control
19 September 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 August 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
5 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Change Sail Address Company With New Address
24 June 2015
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
21 June 2014
SH01Allotment of Shares
Incorporation Company
5 June 2014
NEWINCIncorporation