Nicoventures Retail (UK) Limited in 566 Chiswick High Road LONDON

Nicoventures Retail (UK) Limited LONDON

Founded in 2016, Nicoventures Retail (UK), classified under reg no. 10235033 is an active company. Currently registered at Building 7, Chiswick Business Park W4 5YG, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-05-11 Nicoventures Retail (UK) Limited is no longer carrying the name Nicoventures Retail.

At the moment there are 3 directors in the the company, namely Susanna D., Zeliha O. and Edward H.. In addition one secretary - Shital M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicoventures Retail (UK) Limited Address / Contact

Office Address	Building 7, Chiswick Business Park
Office Address2	566 Chiswick High Road
Town	London
Post code	W4 5YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10235033
Date of Incorporation	Thu, 16th Jun 2016
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Susanna D.

Position: Director

Appointed: 24 April 2023

Zeliha O.

Position: Director

Appointed: 03 August 2022

Edward H.

Position: Director

Appointed: 11 May 2022

Shital M.

Position: Secretary

Appointed: 27 October 2020

Carl S.

Position: Director

Appointed: 01 February 2020

Resigned: 24 April 2023

Nathan J.

Position: Director

Appointed: 30 August 2019

Resigned: 24 January 2022

Joana G.

Position: Director

Appointed: 22 August 2019

Resigned: 03 August 2022

Jessica H.

Position: Secretary

Appointed: 26 July 2018

Resigned: 03 April 2020

Gemma W.

Position: Director

Appointed: 27 June 2018

Resigned: 17 April 2020

Nigel H.

Position: Director

Appointed: 27 June 2018

Resigned: 31 December 2019

William H.

Position: Director

Appointed: 27 June 2018

Resigned: 30 August 2019

Alexander K.

Position: Director

Appointed: 27 June 2018

Resigned: 22 August 2019

Donald H.

Position: Director

Appointed: 11 May 2017

Resigned: 20 December 2018

Miguel C.

Position: Director

Appointed: 11 May 2017

Resigned: 20 December 2018

Terkel W.

Position: Director

Appointed: 03 April 2017

Resigned: 28 June 2018

Frederico M.

Position: Director

Appointed: 03 April 2017

Resigned: 28 June 2018

Sophie K.

Position: Secretary

Appointed: 03 April 2017

Resigned: 26 July 2018

Renata M.

Position: Director

Appointed: 03 April 2017

Resigned: 28 June 2018

Kingsley W.

Position: Director

Appointed: 03 April 2017

Resigned: 31 December 2017

Sisec Limited

Position: Corporate Secretary

Appointed: 16 June 2016

Resigned: 03 April 2017

Frances L.

Position: Director

Appointed: 16 June 2016

Resigned: 03 April 2017

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 16 June 2016

Resigned: 03 April 2017

Loviting Limited

Position: Corporate Director

Appointed: 16 June 2016

Resigned: 03 April 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Nicoventures Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicoventures Holdings Limited

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
Notified on	3 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nicoventures Retail	May 11, 2017
3740th Single Member Shelf Trading Company	April 3, 2017

Company filings

Filing category

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

Type		Category	Free download
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)

Nicoventures Retail (UK) Limited LONDON

Nicoventures Retail (UK) Limited Address / Contact

Company Information / Profile

Company staff

Susanna D.

Zeliha O.

Edward H.

Shital M.

Carl S.

Nathan J.

Joana G.

Jessica H.

Gemma W.

Nigel H.

William H.

Alexander K.

Donald H.

Miguel C.

Terkel W.

Frederico M.

Sophie K.

Renata M.

Kingsley W.

Sisec Limited

Frances L.

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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