Nicoventures Retail (UK) Limited. net worth, address, company information. Free

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Nicoventures Retail (Uk) Limited (number 10235033) is a private limited company started on 2016-06-16 in England. The enterprise is situated at Building 7, Chiswick Business Park, 566 Chiswick High Road, London W4 5YG. Having undergone a change in 2017-05-11, the previous name this company utilized was Nicoventures Retail Limited. Nicoventures Retail (Uk) Limited operates SIC code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Nicoventures Retail (UK) Limited
Number	10235033
Date of Incorporation:	2016/06/16
End of financial year:	31 December
Address:	Building 7, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YG
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 3 directors that can be found in this firm, we can name: Susanna D. (in the company from 24 April 2023), Zeliha O. (appointment date: 03 August 2022), Edward H. (appointed on 11 May 2022). 1 secretary is also there: Shital M. (appointed on 27 October 2020). The Companies House reports 1 person of significant control - Nicoventures Holdings Limited, a corporation which can be found at 1 Water Street, WC2R 3LA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicoventures Holdings Limited

3 April 2017

Address	Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08318038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2023-04-24 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-24 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2022-08-03 filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-08-03 filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-11 filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Building 7, Chiswick Business Park 566 Chiswick High Road London W4 5YG. Change occurred on 2022-05-17. Company's previous address: Globe House 1 Water Street London WC2R 3LA England. filed on: 17th, May 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-24 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (27 pages)
(CH01) Director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-09-30 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, November 2020 \| accounts	Free Download (26 pages)
(AP03) Appointment (date: 2020-10-27) of a secretary filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-17 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-04-03 filed on: 18th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-31 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-02-01 filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2019-08-22 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-30 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-22 filed on: 6th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-30 filed on: 6th, September 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-03-02 secretary's details were changed filed on: 14th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, January 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-20 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-07-26) of a secretary filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-07-26 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-27 filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-27 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-27 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-28 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-28 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-28 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-27 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-27: 15000001.00 GBP filed on: 1st, November 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2017 \| resolution	Free Download (22 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-05-11 filed on: 11th, May 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2017-05-11 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-11 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Globe House 1 Water Street London WC2R 3LA. Change occurred on 2017-04-06. Company's previous address: 21 Holborn Viaduct London EC1A 2DY United Kingdom. filed on: 6th, April 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-04-03) of a secretary filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-04-03 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-04-03 filed on: 3rd, April 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 16th, June 2016 \| incorporation	Free Download (28 pages)

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