Nivoda Limited is a private limited company registered at 100 Hatton Garden, Suite 202, London EC1N 8NX. Incorporated on 2017-04-24, this 7-year-old company is run by 4 directors.
Director Andrew S., appointed on 12 October 2023. Director Mathias S., appointed on 19 October 2022. Director Andre W., appointed on 15 January 2018.
The company is officially categorised as "wholesale of watches and jewellery" (SIC: 46480). According to Companies House database there was a change of name on 2018-06-27 and their previous name was World Diamond Centre Ltd.
The last confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 100 Hatton Garden |
| Office Address2 | Suite 202 |
| Town | London |
| Post code | EC1N 8NX |
| Country of origin | United Kingdom |
| Registration Number | 10736332 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 24 April 2017
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is David S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andre W. This PSC owns 25-50% shares. Then there is Entrepreneur First Gp Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
David S.
| Notified on | 24 April 2017 |
| Nature of control: |
25-50% shares |
Andre W.
| Notified on | 16 January 2018 |
| Nature of control: |
25-50% shares |
Entrepreneur First Gp Limited
4th Floor 8 Old Jewry, London, EC2R 8DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 09378635 |
| Notified on | 7 February 2018 |
| Ceased on | 18 August 2020 |
| Nature of control: |
significiant influence or control |
| World Diamond Centre | June 27, 2018 |
| World Gem Centre | October 18, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 94 413 | 112 586 | 216 824 | 818 353 |
| Debtors | 56 745 | 338 865 | 4 412 500 | 10 114 008 |
| Net Assets Liabilities | 368 133 | 946 096 | 1 893 840 | |
| Other Debtors | 42 092 | 114 986 | 5 697 | 67 950 |
| Property Plant Equipment | 690 | 3 664 | 6 940 | 16 733 |
| Total Inventories | 4 579 | 28 649 | 24 565 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 630 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 194 | 1 185 | 3 447 | 7 611 |
| Amounts Owed By Group Undertakings Participating Interests | 12 907 | 106 174 | 3 560 992 | 8 518 560 |
| Amounts Owed By Other Related Parties Other Than Directors | 223 752 | 37 555 | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 758 | 451 723 | 827 524 | |
| Amounts Owed To Other Related Parties Other Than Directors | 2 100 091 | 4 823 043 | ||
| Average Number Employees During Period | 2 | 3 | 6 | 7 |
| Bank Borrowings Overdrafts | 11 644 | 7 354 | 49 477 | 40 339 |
| Corporation Tax Payable | 7 230 | |||
| Corporation Tax Recoverable | 30 950 | 81 349 | ||
| Creditors | 11 644 | 7 354 | 49 477 | 40 339 |
| Further Item Debtors Component Total Debtors | 1 631 | 36 028 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 63 000 | 24 500 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 630 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 991 | 2 262 | 4 164 | |
| Intangible Assets | 61 597 | |||
| Intangible Assets Gross Cost | 62 227 | |||
| Investments Fixed Assets | 11 | 11 | 11 | 50 064 |
| Investments In Subsidiaries | 11 | 11 | 11 | 50 064 |
| Other Creditors | 38 649 | 36 246 | 2 140 850 | 51 426 |
| Other Taxation Payable | 8 059 | 29 172 | 646 919 | 1 078 842 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 0 | 99 |
| Property Plant Equipment Gross Cost | 884 | 4 849 | 10 387 | 24 344 |
| Remaining Financial Commitments | 795 | 4 980 | ||
| Total Additions Including From Business Combinations Intangible Assets | 62 227 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 965 | 5 538 | 13 957 | |
| Trade Creditors Trade Payables | 22 899 | 11 856 | 412 768 | 2 319 683 |
| Trade Debtors Trade Receivables | 1 746 | 117 705 | 620 428 | 1 372 566 |
| Useful Life Intangible Assets Years | 10 | |||
| Useful Life Property Plant Equipment Years | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 5th, December 2023 |
capital | Free Download (2 pages) |
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