Niazico Ltd

  • Small
  • Active
  • 2 years
  • Accounts overdue 2 months
  • Real address
  • 1 director
  • 2 owners
  • Solo founder

Field of Operation

Retail sale via mail order houses or via Internet
47910 204566 companies

Website

Social media

Summary

Niazico Ltd is a small, active company based in Poole, UK, founded two years ago in May 2022. It's a solo-founded operation with one director and two owners, holding a real registered address. The company operates in the retail sale via mail order houses or via internet industries.

The business website, ICP Credit, is a global provider of company risk information, specializing in challenging regions. It offers comprehensive, interviewed research across all sectors and company sizes, providing credit risk, KYC, and due diligence services to financial institutions, insurers, and corporates. The website boasts significant expertise in reporting regions worldwide, including the Middle East, Africa, Asia, and Latin America. It also offers individual company risk reports and operates 365 days a year.

Financially, Niazico Ltd shows a concerning picture. While the company is exempt from an audit, its accounts reveal a net assets liability of -£1,700, with cash bank on hand at a mere £1,600. Creditors within one year stand at £3,300. The company’s small size (meeting two of three conditions for a small company: turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) allows for agility, but the negative equity suggests it’s burning through cash. It's a little bit worrying, really. The accounts are described as "filleted" and were prepared using Taxfiler software. The accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies’ regime.

Registered in England/Wales under the registration number 14100134, with a registered address at BH16 6FA, England, Poole, Office 101099 13 Freeland Park Wareham Road, Lytchett Matravers.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Niazi Mazar
  • 10 months
  • 75%+
  • Butt Khurram
  • 10 months
  • psc

Managers

Business person

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for compulsory strike-off
  2. Director's details changed for Mr Mazar Farooq Khan on 2024-06-30
  3. Change of details for Mr Maar Khan Niazi as a person with significant control on 2024-06-30

FAQ about Niazico Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies