NICOVATIONS LIMITED
Non-Trading
General Information
NAME
NICOVATIONS LIMITED
COMPANY NUMBER
07412694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/10/2010
(14years old)
WEBSITE
http://nicoventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2017
16/08/2017
NICOVENTURES LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078452581
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 78452581
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICOVENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678897) Appointed |
| 05/09/2024 | Shital Mehta (928410055) has left the board |
Credit Risk Overview
Want to learn more about NICOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678897) Appointed |
| 05/09/2024 | Shital Mehta (928410055) has left the board |
| 18/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Simon Dudley Keith Shaw Ashton (926794046) has left the board |
| 05/04/2023 | New Board Member Anthony Copty (930746025) Appointed |
| 06/03/2023 | New Board Member James Murphy (930507322) Appointed |
| 06/03/2023 | David O'Reilly (924792536) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 07/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 07/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 07/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 06/09/2021 | Timothy James Bartle (918707488) has left the board |
| 06/09/2021 | Vladimir Shilov (923718436) has left the board |
| 06/09/2021 | Timothy James Bartle (918707488) has left the board |
| 06/09/2021 | Vladimir Shilov (923718436) has left the board |
| 14/06/2021 | New Company Secretary Shital Mehta (928410055) Appointed |
| 17/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Jessica Haynes (924883199) has left the board |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Frederico Pinto Monteiro (919555338) has left the board |
| 11/06/2019 | New Board Member Vladimir Shilov (923718436) Appointed |
| 12/03/2019 | Marina Trani (917124781) has left the board |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Timothy James Bartle (918707488) Appointed |
| 30/07/2018 | Sophie Louise Edmonds Kerr (920263674) has left the board |
| 30/07/2018 | Timothy James Bartle (924860424) has left the board |
| 30/07/2018 | New Company Secretary Jessica Munday (924883199) Appointed |
| 23/07/2018 | New Board Member Timothy James Bartle (924860424) Appointed |
| 23/07/2018 | Kingsley Wheaton (916598100) has left the board |
| 23/07/2018 | New Board Member David O'Reilly (924792536) Appointed |
| 23/07/2018 | Renata Moraes Machado (922061354) has left the board |
| 27/03/2018 | Kevin Arthur Bridgman (916662736) has left the board |
| 02/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Renata Moraes Machado (922061354) Appointed |
| 14/12/2016 | Hauke Paasch (920170591) has left the board |
| 14/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/11/2015 | New Company Secretary Sophie Louise Edmonds Kerr (920263674) Appointed |
| 16/11/2015 | New Annual Return filed |
| 16/11/2015 | Douglas James Lafferty (918091026) has left the board |
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