Nefin Cic

16504942

active

ltd

CIC

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

111-113 Victoria Road, Aldershot, GU11 1JE

Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last:

Due 22/06/2026

Overdue

Industry

47910

Retail sale via mail order houses or via Internet

68100

Buying and selling of own real estate

85520

Cultural education

88990

Other social work activities without accommodation

Officers

Mr Yogesh Rai

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Yogesh Rai

director · Since 09/06/2025

British · England · Age 60

Persons with Significant Control

Mr Yogesh Rai

75–100% shares

75–100% votes

Appoint directors

British · England · Age 60

26, St. Josephs Road, Aldershot, GU12 4LQ

Notified 09/06/2025

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Community Interest Company

address line1 → 111-113 Victoria Road

2026-08-15

111-113 VICTORIA ROAD

post town → Aldershot

2026-08-15

ALDERSHOT

officer appointed → RAI, Yogesh

2026-08-15