NICKLEBY RAY LLP
Active - Accounts Filed
General Information
NAME
NICKLEBY RAY LLP
COMPANY NUMBER
OC439201
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 6JX
193 Broomwood Road
LONDON
SW11 6JX
9 Wootton Street
London
SE1 8TG
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member William John Aitken-Davies (932559707) Appointed |
| 01/08/2024 | New Board Member David Holdsworth (932559714) Appointed |
Credit Risk Overview
Want to learn more about NICKLEBY RAY LLP?
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 NICKLEBY RAY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICKLEBY RAY LLP?
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 |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
KOUCHIN HOLDING UNLIMITED COMPANY 07/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member William John Aitken-Davies (932559707) Appointed |
| 01/08/2024 | New Board Member David Holdsworth (932559714) Appointed |
| 30/07/2024 | New Board Member SJM HOLDINGS NORTH LIMITED (930653929) Appointed |
| 30/07/2024 | New Board Member BECTIN LIMITED (920682675) Appointed |
| 25/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member THE NASH FAMILY TRUST (932533346) Appointed |
| 24/07/2024 | New Board Member GOLDFINCH INVESTMENTS LTD (932533368) Appointed |
| 24/07/2024 | New Board Member Nick Robinson (930251535) Appointed |
| 24/07/2024 | New Board Member Jan Roger Johnson (932533367) Appointed |
| 24/07/2024 | New Board Member BECTIN LIMITED (932533366) Appointed |
| 24/07/2024 | New Board Member ESGL LIMITED (932533348) Appointed |
| 24/07/2024 | New Board Member SJM HOLDINGS NORTH LIMITED (932533347) Appointed |
| 11/10/2023 | New Board Member Saavan Shah (927029176) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 21/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member ARMITAGE CAPITAL LTD (930326779) Appointed |
| 15/12/2022 | New Board Member KOUCHIN HOLDING UNLIMITED COMPANY (930326771) Appointed |
| 14/12/2022 | New Board Member Alexander Yurevich (926493510) Appointed |
| 14/12/2022 | New Board Member Rita Sharma (909040625) Appointed |
| 14/12/2022 | New Board Member Simon Murphy (930251823) Appointed |
| 14/12/2022 | New Board Member Stephen Shortt (930316952) Appointed |
| 14/12/2022 | New Board Member Nick Archer (930251747) Appointed |
| 29/10/2021 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
| 29/10/2021 | New Board Member Marco Anthony Raphael Schiavo (915106172) Appointed |
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