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NICOVENTURES RETAIL (UK) LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 10235033
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA
- England Globe House, 1 Water Street, London, WC2R 3LA, England UK
Management
- Managing Directors
- GARSVAITE, Joana
- JONES, Nathan Michael
- SVENSSON, Carl Fredrik Saman
- Company secretaries
- MEHTA, Shital
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-16
- Age Of Company 2016-06-16 7 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Nicoventures Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NICOVENTURES RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 213800M5MYIVPDTPLE03
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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NICOVENTURES RETAIL (UK) LIMITED Company Description
- NICOVENTURES RETAIL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10235033. Its current trading status is "live". It was registered 2016-06-16. It was previously called NICOVENTURES RETAIL LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Globe House .
Get NICOVENTURES RETAIL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nicoventures Retail (Uk) Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 2016-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-11) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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change-person-secretary-company-with-change-date (2019-03-14) - CH03
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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accounts-with-accounts-type-full (2019-10-31) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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confirmation-statement-with-updates (2018-07-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-06) - AP03
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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resolution (2017-05-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-05-11) - AA01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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resolution (2017-10-05) - RESOLUTIONS
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capital-allotment-shares (2017-11-01) - SH01
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resolution (2017-04-20) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-06-16) - NEWINC
