NISI ENTERPRISES LIMITED

NISI ENTERPRISES LIMITED is an active private limited company, incorporated on 4 January 2007. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on Oswin Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NISI ENTERPRISES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	MR MUHAMMAD IRFAN ASLAM
Address Line 1	BUSINESS BOX 2 OSWIN ROAD
Address Line 2	BRAILSFORD INDUSTRIAL ESTATE
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE3 1HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

NISI ENTERPRISES LIMITED

Directors

(The company's officers)

MR MUHAMMAD IRFAN ASLAM

(~43 year old British national)

C/O MR MUHAMMAD IRFAN ASLAM, BUSINESS BOX 2 OSWIN ROAD, BRAILSFORD INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE3 1HR, UNITED KINGDOM

Current Director
Gives occupation as SERVICS PROVIDED TO NHS
Usually resident in UNITED KINGDOM

Appointed on 16/07/2009

Shareholders

(Persons of Significant Control)

Mr Muhammad Irfan Aslam

(~43 year old British national)

MR MUHAMMAD IRFAN ASLAM, Business Box, 2 Oswin Road, Brailsford Industrial Estate, Leicester, Leicestershire, LE3 1HR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2016

Mrs Aneesa Hameed

(~37 year old British national)

MR MUHAMMAD IRFAN ASLAM, Business Box, 2 Oswin Road, Brailsford Industrial Estate, Leicester, Leicestershire, LE3 1HR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)