Niit Limited
- Active
- Incorporated on 6 Sep 2005
Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Niit Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Perunkolam Ramakrishnan Subramanian | Director | 16 Jun 2017 | American | Active |
2 | Perunkolam Ramakrishnan Subramanian | Director | 16 Jun 2017 | American | Active |
3 | Vijay Kumar Thadani | Director | 16 Jun 2017 | Indian | Active |
4 | Vijay Kumar Thadani | Director | 16 Jun 2017 | Indian | Active |
5 | Vittoria Pezzoni | Director | 16 Jun 2017 | British | Active |
6 | Philip Rowell Webber | Director | 1 Jun 2015 | British | Resigned 16 Jun 2017 |
7 | Gareth Valentine Harte | Director | 15 May 2015 | Irish | Active |
8 | Gareth Valentine Harte | Director | 15 May 2015 | Irish | Active |
9 | Rajendra Pawar | Director | 10 Feb 2009 | Indian | Resigned 15 May 2015 |
10 | Parappil Rajendran | Director | 10 Feb 2009 | Indian | Resigned 15 May 2015 |
11 | Ashish Basu | Director | 3 Apr 2006 | Indian | Resigned 31 Mar 2010 |
12 | Arunbir Singh Soin | Director | 6 Sep 2005 | British | Resigned 17 Dec 2008 |
13 | Vijay Kumar Thadani | Director | 6 Sep 2005 | Indian | Resigned 31 May 2015 |
14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 6 Sep 2005 | - | Resigned 6 Sep 2005 |
15 | ABOGADO NOMINEES LIMITED | Corporate Director | 6 Sep 2005 | - | Resigned 6 Sep 2005 |
16 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 6 Sep 2005 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 10 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Niit Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 22 May 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 22 May 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 22 May 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
5 | Accounts - Full | 4 Aug 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 8 Jun 2023 | Download PDF |
7 | Accounts - Full | 28 Nov 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2021 | Download PDF 41 Pages |
10 | Accounts - Full | 22 Oct 2020 | Download PDF 27 Pages |
11 | Confirmation Statement - No Updates | 24 May 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 29 Nov 2019 | Download PDF 26 Pages |
13 | Confirmation Statement - No Updates | 21 May 2019 | Download PDF 3 Pages |
14 | Accounts - Full | 19 Sep 2018 | Download PDF 26 Pages |
15 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2017 | Download PDF 3 Pages |
18 | Accounts - Full | 5 Jul 2017 | Download PDF 22 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2017 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2017 | Download PDF 1 Pages |
21 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
22 | Accounts - Full | 3 Jan 2017 | Download PDF 24 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 6 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2015 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2015 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2015 | Download PDF 3 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 2 Pages |
30 | Accounts - Full | 8 Jul 2015 | Download PDF 18 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2015 | Download PDF 6 Pages |
32 | Accounts - Full | 4 Sep 2014 | Download PDF 18 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 6 Pages |
34 | Accounts - Full | 2 Aug 2013 | Download PDF 20 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 6 Pages |
36 | Accounts - Full | 10 Jul 2012 | Download PDF 20 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2012 | Download PDF 6 Pages |
38 | Officers - Change Person Director Company With Change Date | 6 Sep 2011 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 11 Aug 2011 | Download PDF 3 Pages |
40 | Officers - Change Person Director Company With Change Date | 11 Aug 2011 | Download PDF 3 Pages |
41 | Accounts - Full | 24 Jun 2011 | Download PDF 21 Pages |
42 | Officers - Termination Director Company With Name | 12 May 2011 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2011 | Download PDF 6 Pages |
44 | Accounts - Full | 7 Jun 2010 | Download PDF 19 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 6 Pages |
46 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
47 | Officers - Change Corporate Secretary Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
51 | Change Of Constitution - Statement Of Companys Objects | 12 Feb 2010 | Download PDF 2 Pages |
52 | Resolution | 8 Jan 2010 | Download PDF 23 Pages |
53 | Accounts - Full | 15 Sep 2009 | Download PDF 23 Pages |
54 | Annual Return - Legacy | 14 May 2009 | Download PDF 4 Pages |
55 | Officers - Legacy | 24 Apr 2009 | Download PDF 2 Pages |
56 | Officers - Legacy | 24 Apr 2009 | Download PDF 2 Pages |
57 | Officers - Legacy | 24 Feb 2009 | Download PDF 1 Pages |
58 | Accounts - Full | 19 Aug 2008 | Download PDF 19 Pages |
59 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 4 Pages |
60 | Annual Return - Legacy | 13 May 2008 | Download PDF 4 Pages |
61 | Annual Return - Legacy | 21 Jun 2007 | Download PDF 6 Pages |
62 | Accounts - Full | 20 Jun 2007 | Download PDF 15 Pages |
63 | Capital - Legacy | 17 Nov 2006 | Download PDF 2 Pages |
64 | Accounts - Full | 23 Oct 2006 | Download PDF 14 Pages |
65 | Resolution | 28 Sep 2006 | Download PDF |
66 | Resolution | 28 Sep 2006 | Download PDF 1 Pages |
67 | Resolution | 28 Sep 2006 | Download PDF |
68 | Annual Return - Legacy | 22 Jun 2006 | Download PDF 6 Pages |
69 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 1 Jun 2006 | Download PDF 2 Pages |
71 | Capital - Legacy | 15 Dec 2005 | Download PDF 2 Pages |
72 | Officers - Legacy | 3 Nov 2005 | Download PDF 2 Pages |
73 | Officers - Legacy | 3 Nov 2005 | Download PDF 2 Pages |
74 | Accounts - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
75 | Officers - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
76 | Officers - Legacy | 16 Sep 2005 | Download PDF 1 Pages |
77 | Incorporation - Company | 6 Sep 2005 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.