NICOVENTURES U.S. LIMITED
Active - Newly Incorporated
General Information
NAME
NICOVENTURES U.S. LIMITED
COMPANY NUMBER
FC032956
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
DBS.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEW CASTLE DE 19808
Corporation Service Company
251 Little Falls Drive
Willmington
New Castle DE 19808
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 |
|---|---|
| 07/02/2024 | Frederico Pinto Monteiro (919555338) has left the board |
| 01/01/2024 | New Board Member Anthony Copty (930746025) Appointed |
| 07/06/2021 | Douglas James Lafferty (918091026) has left the board |
Credit Risk Overview
Want to learn more about NICOVENTURES U.S. 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 U.S. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOVENTURES U.S. 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (9years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/12/2015 - Present (9years) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/12/2015 - 31/08/2017 (1 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 07/02/2024 | Frederico Pinto Monteiro (919555338) has left the board |
| 01/01/2024 | New Board Member Anthony Copty (930746025) Appointed |
| 07/06/2021 | Douglas James Lafferty (918091026) has left the board |
| 07/06/2021 | New Company Secretary Shital Mehta (928386717) Appointed |
| 03/06/2021 | Change in Reg. Office |
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