111 BY NICO LIMITED
Active - Accounts Filed
General Information
NAME
111 BY NICO LIMITED
COMPANY NUMBER
SC588880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/02/2018
(6 years and 10 months old)
WEBSITE
111bynico.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2ND
227 West George Street
Glasgow
G2 2ND
Telephone: 3345661
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | Valentina Laura Simeone (924322392) has left the board |
Credit Risk Overview
Want to learn more about 111 BY NICO 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 111 BY NICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 111 BY NICO 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 |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | Valentina Laura Simeone (924322392) has left the board |
| 10/11/2023 | Rachael Rafferty (926819905) has left the board |
| 10/11/2023 | New Board Member Robert Michael Wirszycz (927953855) Appointed |
| 31/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Nico Carlo Simeone (927513625) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 19/03/2020 | New Board Member Rachael Rafferty (926819905) Appointed |
| 17/03/2020 | New Board Member Modou Diagne (926812129) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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