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- NIC ENTERPRISES LIMITED
NIC ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
NIC ENTERPRISES LIMITED
COMPANY NUMBER
05841085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2006
(18 years and 2 months old)
WEBSITE
CATERLINK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/06/2006
02/04/2012
WODSKOU LIMITED
Previous Names
08/06/2006 02/04/2012 WODSKOU LIMITED
CORNWALL
PL31 2RJ
Unit 8
Bodmin Business Park
Launceston Road
Bodmin, Cornwall
PL31 2RJ
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
19/06/2024 | Confirmation Statement (CS01) |
|
other |
23/02/2024 | Termination of appointment of director (TM01) |
|
officers |
23/02/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Shashi Prakash Surana (910898921) has left the board |
Date: 27/02/2024 | Event: New Board Member Michael Wodskou (917579187) Appointed |
Credit Risk Overview
Want to learn more about NIC ENTERPRISES 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 NIC ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIC ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/2010 - Present (14 years and 3 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
27/10/2022 - Present (1 years and 9 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2024 - Present (5 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/06/2024 | Confirmation Statement (CS01) |
|
other |
23/02/2024 | Termination of appointment of director (TM01) |
|
officers |
23/02/2024 | Appointment of director (AP01) |
|
officers |
15/01/2024 | Change of director’s details (CH01) |
|
officers |
15/08/2023 | Annual Accounts. (AA) |
|
accounts |
14/06/2023 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/12/2022 | Appointment of director (AP01) |
|
officers |
14/12/2022 | Termination of appointment of director (TM01) |
|
officers |
16/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
16/11/2022 | No description (RESOLUTIONS) |
|
other |
03/11/2022 | Return of Allotment of shares (SH01) |
|
capitals |
03/11/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/11/2022 | No description (RESOLUTIONS) |
|
other |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Termination of appointment of secretary (TM02) |
|
officers |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
15/09/2022 | Annual Accounts. (AA) |
|
accounts |
21/06/2022 | Confirmation Statement (CS01) |
|
other |
04/09/2021 | Annual Accounts. (AA) |
|
accounts |
22/06/2021 | Change of director’s details (CH01) |
|
officers |
22/06/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/06/2021 | Confirmation Statement (CS01) |
|
other |
22/06/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/04/2021 | Termination of appointment of director (TM01) |
|
officers |
17/03/2021 | Termination of appointment of director (TM01) |
|
officers |
17/03/2021 | Termination of appointment of director (TM01) |
|
officers |
17/03/2021 | Termination of appointment of director (TM01) |
|
officers |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
12/06/2020 | Confirmation Statement (CS01) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/06/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/04/2020 | Appointment of director (AP01) |
|
officers |
05/10/2019 | Annual Accounts. (AA) |
|
accounts |
12/06/2019 | Notice of individual person PSC (PSC01) |
|
other |
12/06/2019 | Confirmation Statement (CS01) |
|
other |
07/12/2018 | Termination of appointment of director (TM01) |
|
officers |
07/12/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/10/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/10/2018 | Termination of appointment of director (TM01) |
|
officers |
13/09/2018 | Appointment of director (AP01) |
|
officers |
07/08/2018 | Annual Accounts. (AA) |
|
accounts |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/06/2018 | Notice of individual person PSC (PSC01) |
|
other |
25/06/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/06/2018 | Confirmation Statement (CS01) |
|
other |
22/06/2018 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
22/06/2018 | Change of secretary’s details (CH03) |
|
officers |
22/06/2018 | Change of director’s details (CH01) |
|
officers |
09/05/2018 | Termination of appointment of director (TM01) |
|
officers |
25/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
09/05/2017 | Appointment of director (AP01) |
|
officers |
09/05/2017 | Appointment of director (AP01) |
|
officers |
20/02/2017 | Appointment of director (AP01) |
|
officers |
17/02/2017 | Termination of appointment of director (TM01) |
|
officers |
17/02/2017 | Appointment of director (AP01) |
|
officers |
12/08/2016 | Annual Accounts. (AA) |
|
accounts |
15/07/2016 | Annual Return (AR01) |
|
returns |
21/10/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/10/2015 | Appointment of director (AP01) |
|
officers |
05/10/2015 | Termination of appointment of director (TM01) |
|
officers |
06/07/2015 | Annual Return (AR01) |
|
returns |
01/07/2015 | Annual Accounts. (AA) |
|
accounts |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
02/07/2014 | Annual Return (AR01) |
|
returns |
05/07/2013 | Appointment of director (AP01) |
|
officers |
02/07/2013 | Annual Return (AR01) |
|
returns |
01/07/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/05/2013 | Annual Accounts. (AA) |
|
accounts |
26/02/2013 | No description (RP04) |
|
other |
18/02/2013 | Appointment of director (AP01) |
|
officers |
18/02/2013 | Appointment of director (AP01) |
|
officers |
18/02/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
18/02/2013 | Return of Allotment of shares (SH01) |
|
capitals |
18/02/2013 | No description (RESOLUTIONS) |
|
other |
18/02/2013 | No description (RESOLUTIONS) |
|
other |
06/07/2012 | Annual Return (AR01) |
|
returns |
28/05/2012 | Annual Accounts. (AA) |
|
accounts |
02/04/2012 | Change of name certificate (CERTNM) |
|
changeOfName |
15/03/2012 | Notice of Change of Name (CONNOT) |
|
changeOfName |
15/03/2012 | No description (RESOLUTIONS) |
|
other |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
06/07/2011 | Annual Return (AR01) |
|
returns |
28/09/2010 | Change of registered office address (AD01) |
|
registeredAddress |
20/08/2010 | Annual Return (AR01) |
|
returns |
18/08/2010 | Appointment of director (AP01) |
|
officers |
18/08/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Termination of appointment of secretary (TM02) |
|
officers |
07/07/2010 | Termination of appointment of director (TM01) |
|
officers |
05/07/2010 | Appointment of director (AP01) |
|
officers |
01/06/2010 | Appointment of secretary (AP03) |
|
officers |
30/04/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/04/2010 | Return of Allotment of shares (SH01) |
|
capitals |
16/03/2010 | Annual Accounts. (AA) |
|
accounts |
25/02/2010 | Return of Allotment of shares (SH01) |
|
capitals |
05/11/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
22/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/06/2009 | Annual Return. (363A) |
|
returns |
09/04/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 27/02/2024 | Event: Shashi Prakash Surana (910898921) has left the board |
Date: 27/02/2024 | Event: New Board Member Michael Wodskou (917579187) Appointed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: Bernard Bertram Pooley (905345233) has left the board |
Date: 16/12/2022 | Event: New Board Member Shashi Prakash Surana (910898921) Appointed |
Date: 01/11/2022 | Event: New Board Member Ulrik Moes (930160464) Appointed |
Date: 01/11/2022 | Event: Stephen John Edwards (925200045) has left the board |
Date: 01/11/2022 | Event: Michael Wodskou (915163313) has left the board |
Date: 01/11/2022 | Event: Michael Wodskou (914672476) has left the board |
Date: 01/11/2022 | Event: New Board Member Erik Oskar Ekelund (930159774) Appointed |
Date: 01/11/2022 | Event: New Board Member Johan Anders Bjoern (930159747) Appointed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Board Member Stephen John Edwards (925200045) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: John Patrick Aalhuizen (917589532) has left the board |
Date: 09/10/2018 | Event: Cherry Clair Blumberg (921385639) has left the board |
Date: 17/09/2018 | Event: New Board Member Riccardo Antonio Marcantonio (925010569) Appointed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Michael George Forrester (923105603) has left the board |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 11/05/2017 | Event: New Board Member Michael George Forrester (923105603) Appointed |
Date: 11/05/2017 | Event: New Board Member Cherry Clair Blumberg (921385639) Appointed |
Date: 22/02/2017 | Event: New Board Member Nadia Millar (909247759) Appointed |
Date: 21/02/2017 | Event: Phillip Brian Marcantonio (902135873) has left the board |
Date: 21/02/2017 | Event: New Board Member Nicholas Philip Venditti (911678717) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: Pal Ostensvig (915254157) has left the board |
Date: 07/10/2015 | Event: New Board Member Thomas Ernst Bruck (920153556) Appointed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Board Member Bernard Bertram Pooley (905345233) Appointed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Board Member Phillip Brian Marcantonio (902135873) Appointed |
Date: 27/02/2013 | Event: Philip Brian Marcantonio (917589545) has left the board |
Date: 20/02/2013 | Event: New Board Member John Patrick Aalhuizen (917589532) Appointed |
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