opendata.bot
Company number
08032519

CIS NV LIMITED

Officer · COHEN, Samuel Martin and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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.

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

Officers

1 active · 2 resigned

director
Appointed 17/04/2012
Active

People with significant control

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

Holncroft Investment Services Limited
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm
Notified 06/04/2016
Mr Samuel Martin Cohen
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08032519
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CIS NV LIMITED?
According to the official registry, the company number of CIS NV LIMITED is 08032519.
Where is CIS NV LIMITED registered?
The registered office is 35 Ballards Lane, London, N3 1XW, England.
Who runs CIS NV LIMITED?
COHEN, Samuel Martin is listed among the officers of CIS NV LIMITED.
What is the SIC code of CIS NV LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CIS NV LIMITED?
Holncroft Investment Services Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm.
When are the next accounts of CIS NV LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

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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