NICOVENTURES RETAIL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NICOVENTURES RETAIL (UK) LIMITED
COMPANY NUMBER
10235033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
16/06/2016
(8 years and 5 months old)
WEBSITE
http://cncbio.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2017
11/05/2017
NICOVENTURES RETAIL LIMITED
View all previous names
LONDON
W4 5YG
Building 7
Chiswick Park
566 Chiswick High Road Chiswick Bus
London
W4 5YG
Telephone: 1337350
Building 7, Chiswick Business Pa
London
W4 5YG
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 |
| NICOVENTURES RETAIL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679596) Appointed |
Credit Risk Overview
Want to learn more about NICOVENTURES RETAIL (UK) 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 NICOVENTURES RETAIL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOVENTURES RETAIL (UK) 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 |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679596) Appointed |
| 05/09/2024 | Shital Mehta (927622308) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | Zeliha Ceren Ozmen Eryavuz (929897241) has left the board |
| 30/05/2024 | New Board Member Denisa Ghergu (932346824) Appointed |
| 13/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Susanna De Iesu (930833988) Appointed |
| 27/04/2023 | Carl Fredrik Saman Svensson (926794059) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Joana Garsvaite (926130591) has left the board |
| 15/08/2022 | New Board Member Zeliha Ceren Ozmen Eryavuz (929897241) Appointed |
| 22/07/2022 | New Board Member Edward Hawthorne (929821665) Appointed |
| 12/04/2022 | Nathan Michael Jones (926214750) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 09/11/2020 | New Company Secretary Shital Mehta (927622308) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | Jessica Haynes (924886707) has left the board |
| 20/05/2020 | Gemma Bridget Webb (924830707) has left the board |
| 11/03/2020 | Nigel Graeme Hardy (920861926) has left the board |
| 11/03/2020 | New Board Member Carl Fredrik Saman Svensson (926794059) Appointed |
| 06/11/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Joana Garsvaite (926130591) Appointed |
| 10/09/2019 | Alexander Kolpakov (924814850) has left the board |
| 10/09/2019 | William Richard Darvell Hill (921782708) has left the board |
| 10/09/2019 | New Board Member Nathan Michael Jones (926214750) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 25/12/2018 | Miguel Carlos Corral (906871226) has left the board |
| 25/12/2018 | Donald Ewan Haymes (921378533) has left the board |
| 14/11/2018 | Kingsley Wheaton (922878433) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Sophie Louise Edmonds Kerr (922878830) has left the board |
| 31/07/2018 | New Company Secretary Jessica Munday (924886707) Appointed |
| 13/07/2018 | New Board Member Gemma Bridget Webb (924830707) Appointed |
| 09/07/2018 | Terkel Juul Wolf (922878817) has left the board |
| 09/07/2018 | Renata Moraes MacHado (922878694) has left the board |
| 09/07/2018 | Frederico Pinto Monteiro (919555338) has left the board |
| 09/07/2018 | New Board Member Alexander Kolpakov (924814850) Appointed |
| 09/07/2018 | New Board Member William Richard Darvell Hill (921782708) Appointed |
| 09/07/2018 | New Board Member Nigel Graeme Hardy (920861926) Appointed |
| 05/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member Donald Ewan Haymes (921378533) Appointed |
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