NIFFLER LIMITED

Profile NIFFLER LIMITED

Actual on 01.04.2021
Company name
NIFFLER LIMITED
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Company number
04180412
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

Next accounts made up to 15.03.2021 due by 15.12.2021

Last accounts made up to 15.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
58210 - Publishing of computer games
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Registered office address
31 DENISON ROAD, ENGLAND, LONDON, W5 1NU
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PSC and Officers NIFFLER LIMITED

Officers

(as of 19.09.2020)

CLEAVE, Adam Lambert
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: 31 Denison Road, London, England, W5 1NU
Role: Secretary
CLEAVE, Barnabas William Oke
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 31 Denison Road, London, England, W5 1NU
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CLEAVE, John William Oke
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 01 January 2010
Correspondence address: Flat J 25 Nevern Square, London, SW5 9PD
Nationality: English
Role: Secretary
Occupation: Secretary
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Barnabas William Oke Cleave
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 London, England
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent