CIS NV LIMITED
Company details
- Registered name
- CIS NV LIMITED
- Company number
- 08032519
- Registered office
- 35 Ballards Lane, London, N3 1XW, England
- Company type
- Private limited company
- Incorporated on
- 17 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- GIFTEDD UK LIMITED (to 25 Oct 2013)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
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.
- 423 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2020 | Director resigned | BRAIDMAN, Ian Howard | — |
| 02/03/2020 | Director resigned | COHEN, Natalie Sarella | — |
| 06/04/2016 | Person with significant control ceased | Holncroft Investment Services Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Samuel Martin Cohen |
| 06/04/2016 | Person with significant control added | — | Holncroft Investment Services Limited |
| 29/10/2013 | Director appointed | — | COHEN, Natalie Sarella |
| 25/10/2013 | Registered name changed | GIFTEDD UK LIMITED | CIS NV LIMITED |
| 17/04/2012 | Director appointed | — | BRAIDMAN, Ian Howard |
| 17/04/2012 | Director appointed | — | COHEN, Samuel Martin |
Financial highlights
No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CIS NV LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CIS NV LIMITED (08032519)
CIS NV LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08032519. Its registered office is at 35 Ballards Lane, London, N3 1XW, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Holncroft Investment Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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