Register entry · No. SC754829
NITHBANK LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £54,128 to £16,666 in a year.
Accounts to 31 Jan 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 10 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 GREAT KING STREET, DUMFRIES, DUMFRIES AND GALLOWAY, UNITED KINGDOM, DG1 1BA
As filed with Companies House. -
Nature of business
- 86230 Dental practice activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Feb 2027
- Last made up to
- 30 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NITHBANK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | £16,666 | £113,064 | 12 |
| 31 Jan 2024 | not published | not published | £54,128 | £107,612 | 12 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Zain Sharaz Director | Director | 10 Jan 2023 | — | July 1998 | British · United Kingdom |
| Shamuna Sharaz Company Director | Director | 14 Apr 2025 | — | September 1977 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Zain Sharaz | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 10 Jan 2023 | — | July 1998 | British · United Kingdom |
| Mr Yasser Mahmud | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Apr 2023 | — | April 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NITHBANK LTD still trading?
The register shows NITHBANK LTD as active.
What does NITHBANK LTD do?
It files the industry code 86230 (Dental practice activities).
When was NITHBANK LTD set up?
It was incorporated on 10 January 2023.
When are NITHBANK LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is NITHBANK LTD's next confirmation statement due?
By 13 February 2027.
Who runs NITHBANK LTD?
NITHBANK LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House