Nicopods Uk Limited NORTHAMPTON


Nicopods Uk Limited is a private limited company situated at 10 Cheyne Walk, Northampton NN1 5PT. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Emily V., appointed on 17 September 2020. Director Callum S., appointed on 12 May 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to Companies House data there was a name change on 2020-09-18 and their previous name was Multiplex Entertainment Limited.
The latest confirmation statement was filed on 2023-09-18 and the date for the next filing is 2024-10-02. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Nicopods Uk Limited Address / Contact

Office Address 10 Cheyne Walk
Town Northampton
Post code NN1 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12597746
Date of Incorporation Tue, 12th May 2020
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (305 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Emily V.

Position: Director

Appointed: 17 September 2020

Callum S.

Position: Director

Appointed: 12 May 2020

Michael D.

Position: Director

Appointed: 12 May 2020

Resigned: 17 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Callum S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emily V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Callum S.

Notified on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Emily V.

Notified on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 12 May 2020
Ceased on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Multiplex Entertainment September 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand36 7417 58528 667
Current Assets52 95131 52043 029
Debtors 355862
Net Assets Liabilities316348444
Property Plant Equipment29 22529 11235 816
Total Inventories16 21023 58013 500
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 140-1 140-1 350
Accumulated Depreciation Impairment Property Plant Equipment9 74214 85018 070
Additions Other Than Through Business Combinations Property Plant Equipment38 96723 37929 850
Average Number Employees During Period222
Creditors31 82233 60939 995
Depreciation Expense Property Plant Equipment9 7429 70411 938
Disposals Decrease In Depreciation Impairment Property Plant Equipment -4 596-8 718
Disposals Property Plant Equipment -18 384-19 926
Increase From Depreciation Charge For Year Property Plant Equipment9 7429 70411 938
Net Current Assets Liabilities4 0535 9855 973
Other Inventories16 21023 58013 500
Property Plant Equipment Gross Cost38 96743 96253 886
Total Assets Less Current Liabilities33 27835 09741 789

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 18th Sep 2023
filed on: 26th, September 2023
Free Download (3 pages)

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