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Nicmads Limited (reg no 06761248) is a private limited company established on 2008-11-28 in United Kingdom. The enterprise is located at C/O Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester LE4 9LJ. Nicmads Limited is operating under SIC code: 86230 - "dental practice activities".

Company details

Name	Nicmads Limited
Number	06761248
Date of Incorporation:	2008-11-28
End of financial year:	30 November
Address:	C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
SIC code:	86230 - Dental practice activities

As for the 2 directors that can be found in the aforementioned firm, we can name: Madele D. (in the company from 01 April 2017), Pieter D. (appointment date: 28 November 2008). 1 secretary is in the company: Madele D. (appointed on 28 November 2008). The Companies House reports 2 persons of significant control, namely: Pieter D. has 1/2 or less of shares, 1/2 or less of voting rights, Madele D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	64,306	54,013	37,701	63,916	43,191	53,596	62,393	62,325	61,255	101,385	52,811	77,724
Fixed Assets	-	-	-	-	-	3,987	3,188	2,550	4,601	3,860	4,780	-
Total Assets Less Current Liabilities	37,864	31,139	2,388	42,441	22,178	28,485	35,322	36,746	34,447	20,953	23,736	45,570
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	37,864	30,525	43,705	42,441	21,506	28,485	-	-	-	-	-	-
Tangible Fixed Assets	4,338	4,579	4,340	3,472	3,754	3,987	-	-	-	-	-	-

People with significant control

Pieter D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Madele D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 28th November 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O T C Group 99 Chapel Street Ibstock LE67 6HF England on 30th October 2023 to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ filed on: 30th, October 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2022 filed on: 21st, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 28th November 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 30th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 28th November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 8th July 2021 to C/O T C Group 99 Chapel Street Ibstock LE67 6HF filed on: 8th, July 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2020 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 28th November 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 30th, April 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 12th November 2019 to C/O T C Group Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB filed on: 12th, November 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England on 1st November 2019 to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB filed on: 1st, November 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2018 filed on: 11th, July 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th November 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 12th, April 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 28th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2017 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 28th November 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 31st March 2016: 1098.00 GBP filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 23rd February 2016 to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX filed on: 23rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th November 2015 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2012 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th December 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2012 filed on: 6th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 17th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2011 filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 19th October 2011 filed on: 19th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On 8th October 2010 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 8th October 2010 secretary's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(CH01) On 28th November 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th November 2009 filed on: 4th, December 2009 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 28th, November 2008 \| incorporation	Free Download (15 pages)

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