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Company number
04914942

NIZA ENTERPRISES LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NIZA ENTERPRISES LTD
Company number
04914942
Registered office
15 THE GALLOP, SUTTON, SURREY, SM2 5RU, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Shanthy Ragunathan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/03/2023
Mrs Shanthy Ragunathan
owns 25–50% of shares
Notified 06/04/2016
Mr Visvanathan Ragunathan
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016
Niza Superstores (Eastbourne) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/09/2025 Controls 5 companies
Mrs Shanthy Ragunathan
born 10/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2025 Controls 2 companies
Mrs Shanthy Ragunathan
born 04/1971 · United Kingdom owns 25–50% of shares Control ended 24/03/2023
Mr Visvanathan Ragunathan
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2025 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control ceased Mr Visvanathan Ragunathan
01/09/2025 Person with significant control ceased Mrs Shanthy Ragunathan
01/09/2025 Person with significant control added Niza Superstores (Eastbourne) Limited
24/03/2023 Person with significant control ceased Mrs Shanthy Ragunathan
24/03/2023 Person with significant control added Mrs Shanthy Ragunathan
06/04/2016 Person with significant control added Mr Visvanathan Ragunathan
06/04/2016 Person with significant control added Mrs Shanthy Ragunathan

Documents for NIZA ENTERPRISES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Niza Enterprises Ltd — SM2 5RU
Trading as 04914942
Tier 2 · renews 19/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04914942
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Read the API docs

Frequently asked questions

What is the company number of NIZA ENTERPRISES LTD?
According to the official registry, the company number of NIZA ENTERPRISES LTD is 04914942.
Where is NIZA ENTERPRISES LTD registered?
The registered office is 15 THE GALLOP, SUTTON, SURREY, SM2 5RU, UNITED KINGDOM.
What is the SIC code of NIZA ENTERPRISES LTD?
The nature of business is recorded under SIC code 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Who controls NIZA ENTERPRISES LTD?
Mrs Shanthy Ragunathan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NIZA ENTERPRISES LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About NIZA ENTERPRISES LTD (04914942)

NIZA ENTERPRISES LTD is a private limited company incorporated on 29 September 2003 and registered in the United Kingdom under company number 04914942. Its registered office is at 15 THE GALLOP, SUTTON, SURREY, SM2 5RU, UNITED KINGDOM. The recorded nature of business is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mrs Shanthy Ragunathan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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